Sarracenia Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Bateson, David John · Secretary appointed 2023-03-31
• Bateson, David John · Director appointed 2023-03-31
• Tompkins, Robert William · Director appointed 2022-12-18
• Thomas, Andrew John · Director appointed 2024-03-01 resigned 2024-11-21
• Foster, Oliver James · Director appointed 2023-05-30 resigned 2024-03-01
• Ladkin-Brand, Penelope Anne · Director appointed 2021-11-01 resigned 2024-03-01
• Steele, Anne · Secretary appointed 2020-08-10 resigned 2023-03-31
• Byng-Thorne, Zillah Ellen · Director appointed 2013-11-01 resigned 2023-03-31
• Addison, Rachel Bernadette · Director appointed 2020-06-01 resigned 2021-10-31
• Robbins, Michael Andrew · Director appointed 2020-03-11 resigned 2021-07-16
• Maw, Timothy Ian · Director appointed 2020-03-11 resigned 2020-07-31
• Maw, Timothy Ian · Secretary appointed 2019-11-15 resigned 2020-07-31
• Ladkin-Brand, Penelope · Director appointed 2015-07-09 resigned 2020-06-01
• Foster, Oliver James · Director appointed 2015-07-09 resigned 2020-03-11
• Ladkin-Brand, Penelope · Secretary appointed 2015-07-09 resigned 2019-11-15
• Ferguson, Nial Terence · Director appointed 2015-07-09 resigned 2016-08-31
• Hargreaves, Claire Elizabeth · Director appointed 2015-08-06 resigned 2015-10-21
• Haley, Richard Austin · Secretary appointed 2014-12-05 resigned 2015-07-09
• Haley, Richard Austin · Director appointed 2014-10-01 resigned 2015-07-09
• Burton, Matthew James, Mr. · Director appointed 2014-06-19 resigned 2015-07-09
• Day, Nina Samantha · Secretary appointed 2013-01-25 resigned 2014-12-05
• Harding, Graham David · Director appointed 2011-10-26 resigned 2013-11-29
• Millar, Mark Falcon · Secretary appointed 2002-11-06 resigned 2013-01-25
• Bowman, John Reid · Director appointed 2002-11-06 resigned 2011-10-26

People with significant control (1)

• Future Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Dormant accounts (paper) AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Termination director company with name termination date TM01 Officers
• 2024-06-06 Dormant accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-03-01 Appointment of director AP01 Officers
• 2023-06-01 Appointment of director AP01 Officers
• 2023-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-24 Dormant accounts (paper) AA Accounts
• 2023-04-14 Appointment of secretary AP03 Officers
• 2023-04-14 Appointment of director AP01 Officers
• 2023-04-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.