SAN BERNABE HOLDINGS LIMITED
X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 12991048
- Last Updated: 01 Mar 2024
Company Profile
SAN BERNABE HOLDINGS LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in FARNBOROUGH. SAN BERNABE HOLDINGS 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 and 10 days.
| Name | SAN BERNABE HOLDINGS LIMITED |
|---|---|
| Company number | 12991048 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
X92 CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| 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 |
|---|---|
| Mrs Sharon Lesley Wallis Nationality: British |
Dates: Sunday, December 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Wallis Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAN BERNABE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAN BERNABE HOLDINGS LIMITED | 02 Nov 2020 |