- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
SARATOGA HOLDING S.A.
SARATOGA HOLDING S.A. — active UK company, incorporated 1986 (oo:GB-COH-FC013745). 11 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1986-10-22
- Legal form
- oversea company
- Registered office
- Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SARATOGA HOLDING S.A. is behind a paywall — everything we hold on this subject is already on this page.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- FC013745
- Status
- active
- Type
- oversea company
- Incorporated
- 1986-10-22
- Registered office
- Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
- Accounts type
- full
- Last accounts
- 2005-03-31
- Confirmation stmt due
- 2016-11-05overdue
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GABBAY, David Selim, Dr
- director · British · appointed 1998-12-02 · Companies House
- NICHOLSON, Paul William
- secretary · British · appointed 1999-06-30 · Companies House
- director · British · appointed 1998-12-02 · Companies House
- ABLETT, Malcolm James
- director · British · appointed 1998-12-02 · resigned · Companies House
- ALEXANDER, Anthony George Laurence
- director · British · appointed 1986-11-22 · resigned · Companies House
- BONHAM, Derek Charles
- director · British · appointed 1986-11-22 · resigned · Companies House
- HURRELL, Samantha Jane
- director · British · appointed 1996-09-30 · resigned · Companies House
- LUDLAM, Kenneth John
- director · British · appointed 1996-09-30 · resigned · Companies House
- MEDDINS, John Frank
- secretary · British · appointed 1998-12-02 · resigned · Companies House
- TUNNACLIFFE, Paul Derek
- secretary · British · appointed 1996-09-30 · resigned · Companies House
- VIRLEY, Roger Thomas
- secretary · British · appointed 1993-06-01 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SARATOGA HOLDING S.A.?
- What is SARATOGA HOLDING S.A.'s risk level?
- Where does SARATOGA HOLDING S.A. appear across sources?