SAN UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SAN UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAN UK HOLDINGS LIMITED was incorporated 7 years ago on 02/05/2017 and has the registered number: 10749254. The accounts status is DORMANT.

SAN UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

C/O BLAKE-TURNER LLP
LONDON
EC3M 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2022 30/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANGUS JAMES LOUDON NEIL Jun 1968 British Director 2017-10-25 CURRENT
MR. NICOLAS CHARLES OLLIVANT Sep 1949 British Director 2017-10-25 CURRENT
MR PAUL GUY FOSTER Aug 1965 British Director 2017-05-02 CURRENT
MR ANTHONY DAVID BONNAR Dec 1951 British Director 2017-10-25 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
San Uk Invest Limited 2018-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carlton Group Holdings Limited 2017-10-25 - 2018-09-01 London   Ownership of shares 75 to 100 percent
Mr Paul Guy Foster 2017-05-02 8/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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BEYOND THE HORIZON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARCADIS UK (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
21 - 22 HIGHBURY CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MORPETH MANSIONS INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BUCKINGHAMSHIRE CARE LIMITED HIGH WYCOMBE Dissolved... 88100 - Social work activities without accommodation for the elderly and disabled
BUCKINGHAMSHIRE SUPPORT LIMITED HIGH WYCOMBE Dissolved... 88100 - Social work activities without accommodation for the elderly and disabled
SAN UK OPERATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 81100 - Combined facilities support activities
CARLTON OPERATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CARLTON GROUP SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CARLTON FM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CARLTON AP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SAN UK INVEST LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANGUS NEIL LIMITED HASSOCKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CITRICA LLP LONDON ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAN UK HOLDINGS LIMITED 2022-05-26 30-09-2021 £1,000 equity
Dormant Company Accounts - SAN UK HOLDINGS LIMITED 2021-07-21 30-09-2020 £1,000 equity
Micro-entity Accounts - SAN UK HOLDINGS LIMITED 2020-08-22 30-09-2019 £1,000 equity
SAN UK HOLDINGS LIMITED 2019-02-02 30-09-2018 £-1,515,000 equity

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