S.N.G. HOLDINGS LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 03159833
- Last Updated: 01 Mar 2024
Company Profile
S.N.G. HOLDINGS LIMITED was incorporated on Thursday, February 15, 1996 as a Private Limited Company with registered address in WEYBRIDGE. S.N.G. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 8 months and 22 days.
| Name | S.N.G. HOLDINGS LIMITED |
|---|---|
| Company number | 03159833 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Zehrabanu Mohamedtaki Hassanali Janmohamed Nationality: Kenyan |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 50 to 75 percent as trust
|
| Mr Daniel Toroitich Arap Moi Nationality: Kenyan |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
significant influence or control as trust
|
| Mr Gideon Towett Moi Nationality: Kenyan |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against S.N.G. HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S.N.G. HOLDINGS LIMITED | 15 Feb 1996 |