SANSAW HOLDINGS LIMITED
BLACK BIRCHES,, HADNALL, SHEWSBURY SY4 3DH- Active
- Private Limited Company
- Company No. 15258217
- Last Updated: 01 Mar 2024
Company Profile
SANSAW HOLDINGS LIMITED was incorporated on Friday, November 3, 2023 as a Private Limited Company with registered address in SHEWSBURY. SANSAW 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 10 months and 17 days.
| Name | SANSAW HOLDINGS LIMITED |
|---|---|
| Company number | 15258217 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACK BIRCHES, HADNALL SHEWSBURY SY4 3DH |
|---|---|
| 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 Asa Cecilia Thompson Nationality: Swedish |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William Todd Nationality: British |
Dates: Thursday, December 7, 2023 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natasha Jane Dinah Hassall Nationality: British |
Dates: Thursday, December 7, 2023 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robin Bibby Thompson Nationality: British |
Dates: Thursday, December 7, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Peter Bibby Thompson Nationality: British |
Dates: Friday, November 3, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 03 August 2025, (316 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANSAW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANSAW HOLDINGS LIMITED | 03 Nov 2023 |