SACO GROUP HOLDINGS LIMITED

Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SACO GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jan 2013 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 6 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 14
6 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB

Full company profile for SACO GROUP HOLDINGS LIMITED (08372228), an active company based in Bristol, United Kingdom. Incorporated 23 Jan 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Daniel Robin James Carre-bishopDirectorBritishUnited Kingdom448 Mar 2022Active

Shareholders

Shareholders (6)

Aparthotel Holdings Limited
66.5%
700,000
Aparthotel Holdings Limited
28.5%
300,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brookfield Corporation

Unknown

Active
Notified 26 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ocm Luxembourg Serviced Apartment Holdings Sarl

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SACO GROUP HOLDINGS LIMITED Current Company

Charges

Charges

6 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
6 Minshull Street, Manchester (M1 3ED) MANCHESTER
Leasehold-17 Aug 2017
6 Minshull Street, Manchester (M1 3ED)
Leasehold
Added 17 Aug 2017
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AddressChange Sail Address Company With Old Address New Address
3 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
16 Jan 2026OfficersChange to director Ms. Lauren Mariko Young on 13 Nov 2025
6 Oct 2025OfficersAppointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025
6 Oct 2025OfficersTermination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025
16 Feb 2026 Address

Change Sail Address Company With Old Address New Address

3 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

16 Jan 2026 Officers

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

6 Oct 2025 Officers

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

6 Oct 2025 Officers

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

3 months ago on 16 Feb 2026

Confirmation statement made on 23 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

4 months ago on 16 Jan 2026

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

7 months ago on 6 Oct 2025

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

7 months ago on 6 Oct 2025