Saiph Group Ltd

Proposed for strike-off06727829 Private limited company
Incorporated
20 October 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas James Razey
John Mittens
Simon Taylor
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2008
British
Director · Appointed 20 October 2008
British
Born January 1962 (64)
Director · Appointed 20 October 2008
British
Born May 1966 (60)
Director · Appointed 20 October 2008
British
Born February 1955 (71)
Officer history (3 former)
1 May 2011
Resigned Thomas, Peter James as Director
31 March 2010
Resigned Reddoor Ltd as Corporate Director
2 November 2009
Appointed Reddoor Ltd as Corporate Director
1 June 2009
Resigned Stonehouse, John Richard as Director
16 December 2008
Appointed Stonehouse, John Richard as Director
20 October 2008
Appointed Edwards, Robert Kenneth as Secretary
20 October 2008
Appointed Razey, Nicholas James as Director
20 October 2008
Appointed Taylor, Simon as Director
20 October 2008
Appointed Edwards, Robert Kenneth as Director
20 October 2008
Appointed Thomas, Peter James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
John Mittens
Individual · Notified 20 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Individual · Notified 20 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Holdings 1

Companies where Saiph Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Employees
3

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 0 3 3 3 3 3
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£16,116£15,179£14,470£13,611£13,070£12,354
Net Assets(£12,354)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
3 November 2026Application to strike the company off the register
8 September 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates20 October 2025
9 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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