# Sackville Secretaries Limited

## Details

- **Company number:** [06256788](https://find-and-update.company-information.service.gov.uk/company/06256788)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2007
- **Dissolved:** 14 Jul 2026
- **Registered office:** MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORNINGTON SECRETARIES LIMITED | corporate-secretary | 23 May 2007 | 23 Jan 2009 |
| STEIN, Rolf | director | 12 Jan 2009 | 23 May 2014 |
| GRIFFITHS, Ian Glyndwr | director | 23 May 2014 | 29 Jul 2016 |
| MOAYEDI, Paris | director | 23 May 2007 | 14 Jul 2021 |
| HILLS, Gary John | director | 26 Jan 2009 |  |
| HILLS, Gary John | secretary | 26 Jan 2009 |  |
| LAFFERTY, Henry | director | 23 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Lafferty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Paris Moayedi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £2 | £2 |
| 30 Jun 2024 | £2 | £2 |
| 30 Jun 2023 | £2 | £2 |
| 30 Jun 2022 | £2 | £2 |
| 30 Jun 2021 | £2 | £2 |
| 30 Jun 2020 | £2 | £2 |
| 30 Jun 2019 | £2 | £2 |
| 30 Jun 2018 | £2 | £2 |
| 30 Jun 2017 | £2 | £2 |
| 30 Jun 2016 | £2 | £2 |
| 30 Jun 2015 | £2 | £2 |
| 30 Jun 2014 | £2 | £2 |
| 30 Jun 2013 | £2 | £2 |




## Controls

- [Platinum Recoveries Limited](/company/08402914) (08402914)