SAN UK HOLDINGS LIMITED
C/O BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON EC3M 4BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10749254
- Last Updated: 01 Oct 2022
Company Profile
SAN UK HOLDINGS LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. SAN UK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 5 months and 11 days.
| Name | SAN UK HOLDINGS LIMITED |
|---|---|
| Company number | 10749254 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLAKE-TURNER LLP 65 FENCHURCH STREET LONDON EC3M 4BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| San Uk Invest Limited C/O Blake Turner Llp, 65 Fenchurch Street, EC3M 4BE |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carlton Group Holdings Limited 65 Fenchurch Street, EC3M 4BE |
Dates: Wednesday, October 25, 2017 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Paul Guy Foster Nationality: British |
Dates: Tuesday, May 2, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-471 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAN UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAN UK HOLDINGS LIMITED | 02 May 2017 |