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 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
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 |
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 |