SN HOLDCO LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
SN HOLDCO LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
SN HOLDCO LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SN HOLDCO LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SN HOLDCO LIMITED - SLOUGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-5 WILLIAM STREET
SLOUGH
SL1 1GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW NICHOLAS LUSCOMBE | Aug 1977 | British | Director | 2019-07-01 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-08-06 UNTIL 2021-12-31 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-09-28 UNTIL 2020-06-30 | RESIGNED | ||
| MR JOHN CHARLES WAGNER | Mar 1952 | British | Director | 2016-09-28 UNTIL 2019-07-01 | RESIGNED |
| MR HIDDE RIJNTJES | Jun 1977 | Dutch | Director | 2016-09-28 UNTIL 2017-06-01 | RESIGNED |
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2020-08-06 UNTIL 2021-12-31 | RESIGNED |
| LEE FRANCIS MOORE | Aug 1980 | British | Director | 2020-08-06 UNTIL 2021-12-31 | RESIGNED |
| MR PETER HABELITZ | Dec 1980 | German | Director | 2021-12-31 UNTIL 2023-12-31 | RESIGNED |
| EDUARD NIKOLAAS ELIAS | Jun 1968 | Dutch | Director | 2016-09-28 UNTIL 2019-07-01 | RESIGNED |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2016-09-28 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laridume Uk Ltd | 2020-12-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Eduard Nikolaas Elias | 2016-09-28 - 2020-05-26 | 6/1968 | Amsterdam | Significant influence or control |
| John Charles Wagner | 2016-09-28 - 2020-05-26 | 3/1952 | Amsterdam | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SN_HOLDCO_LIMITED - Accounts | 2021-12-14 | 31-12-2019 | £-248,747 equity |