Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
SA1 Holding Company Ltd
- Incorporated
- 31 January 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Robert Marc ClementMichael Noel KiernanKevin Stephen Smith
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Bevan Buckland LLP Ground Floor Cardigan HouseCastle Court Swansea Enterprise ParkSwanseaSA7 9LA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2013
British
Born October 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert Marc Clement
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Michael Noel Kiernan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Holdings 1
Companies where SA1 Holding Company Ltd is registered as a person with significant control
Owns 50–75% of shares (as a firm)
Active
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £60 | £60 | £60 | £60 | |||
| Debtors | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Net Current Assets | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 19 March 2025 | Total exemption full accounts | 31 January 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 8 March 2024 | Total exemption full accounts | 31 January 2024 |
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