SANCO FINANCIAL LIMITED
FOURTH & FIFTH FLOORS, 14-15 LOWER GROSVENOR PLACE, LONDON SW1W 0EX- Active
- Private Limited Company
- Company No. 12958484
- Last Updated: 01 Mar 2024
Company Profile
SANCO FINANCIAL LIMITED was incorporated on Monday, October 19, 2020 as a Private Limited Company with registered address in LONDON. SANCO FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 5 days.
| Name | SANCO FINANCIAL LIMITED |
|---|---|
| Company number | 12958484 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH & FIFTH FLOORS 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
|---|---|
| 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 |
|---|---|
| Mr Ashish Kirtikumar Shah Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-209 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 16 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANCO FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANCO FINANCIAL LIMITED | 19 Oct 2020 |