SACO GROUP HOLDINGS LIMITED
Is SACO GROUP HOLDINGS LIMITED Vetted & Legitimate?
SACO GROUP HOLDINGS LIMITED was incorporated on 23 January 2013 as a private limited company, making it 13 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 15 historical appointments that have since resigned. There are 14 charges registered against this company, of which 6 remain outstanding. The company is controlled by Brookfield Corporation as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 13 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
6 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 80)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding6 Outstanding
Out of 14 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
change sail address company with old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingchange corporate secretary company with change date
officers
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with updates
confirmation statement
filingchange corporate secretary company with change date
officers
filingchange account reference date company current shortened
accounts
filingaccounts with accounts type full
accounts
filingchange account reference date company previous extended
accounts
filingconfirmation statement with updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Rbc Europe Limited as Security Agent for Each of the Secured Parties on the Terms and Conditions Set Out in the Instrument.
chargeDirectors & Officers
CSC CLS (UK) LIMITED
corporate-secretaryMaddalena Padrin
directorAlastair Bernhard Thomann
directorLauren Mariko Young
directorCharges & Mortgages
6 outstanding / 14 total charge(s)
- outstandingA registered chargeEntitled: Rbc Europe Limited as Security Agent for Each of the Secured Parties on the Terms and Conditions Set Out in the Instrument.Created: 2024-01-12
- outstandingA registered chargeEntitled: Rbc Europe Limited Acting in Its Capacity as Security Agent.Created: 2023-03-15
- outstandingA registered chargeEntitled: Rbc Europe Limited Acting as Security Trustee for Each of the Secured PartiesCreated: 2018-03-12
- outstandingA registered chargeEntitled: Rbc Europe Limited of Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BFAS Trustee for Each of the Secured PartiesCreated: 2018-02-26
- outstandingA registered chargeEntitled: Rbc Europe Limited of Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF as Trustee for Each of the Secured PartiesCreated: 2018-02-26
- outstandingA registered chargeEntitled: Rbc Europe Limited of Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF as Security AgentCreated: 2018-02-26
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2016-07-29Satisfied: 2018-03-16
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2015-03-06Satisfied: 2015-08-18
- fully satisfiedA registered chargeEntitled: S.G.H.Nominees LimitedCreated: 2014-12-11Satisfied: 2018-01-15
- fully satisfiedA registered chargeEntitled: S.G.H Nominees Limited (As Security Trustee)Created: 2013-05-31Satisfied: 2018-01-15
- fully satisfiedA registered chargeEntitled: S.G.H. Nominees Limited (As Security Trustee)Created: 2013-04-22Satisfied: 2016-08-03
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2013-04-22Satisfied: 2015-08-18
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2013-04-22Satisfied: 2018-02-13
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2013-04-22Satisfied: 2015-08-18
Ownership & Control (PSC)
- CorporateBrookfield CorporationNotified: 2018-02-26Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- change sail address company with old address new addressaddress2026-02-16View PDF
- confirmation statement with no updatesconfirmation statement2026-02-03View PDF
- change person director company with change dateofficers2026-01-16View PDF
- appoint person director company with name dateofficers2025-10-06View PDF
- termination director company with name termination dateofficers2025-10-06View PDF
Key Dates
- Incorporated2013-01-23
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.