San Uk Holdings Limited

General information

Name:

San Uk Holdings Ltd

Office Address:

C/o Blake-turner Llp 65 Fenchurch Street EC3M 4BE London

Number: 10749254

Incorporation date: 2017-05-02

Dissolution date: 2022-12-27

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as San Uk Holdings was created on Tue, 2nd May 2017 as a private limited company. The firm head office was registered in London on C/o Blake-turner Llp, 65 Fenchurch Street. The address post code is EC3M 4BE. The company registration number for San Uk Holdings Limited was 10749254. San Uk Holdings Limited had been in business for 5 years until dissolution date on Tue, 27th Dec 2022.

According to this particular enterprise's executives list, there were four directors including: Angus N., Nicolas O. and Paul F..

Executives who controlled the firm include: Paul F. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. San Uk Invest Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at C/O Blake Turner Llp, 65 Fenchurch Street, EC3M 4BE and was registered as a PSC under the reg no 11523915.

Financial data based on annual reports

Company staff

Angus N.

Role: Director

Appointed: 25 October 2017

Latest update: 1 July 2023

Nicolas O.

Role: Director

Appointed: 25 October 2017

Latest update: 1 July 2023

Paul F.

Role: Director

Appointed: 02 May 2017

Latest update: 1 July 2023

People with significant control

Paul F.
Notified on 2 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
San Uk Invest Limited
Address: 65 C/O Blake Turner Llp, 65 Fenchurch Street, London, EC3M 4BE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered England And Wales
Registration number 11523915
Notified on 17 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlton Group Holdings Limited
Address: C/O Blake-Turner Llp 65 Fenchurch Street, London, EC3M 4BE, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10900601
Notified on 25 October 2017
Ceased on 1 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 30 August 2023
Confirmation statement last made up date 16 August 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, December 2022
gazette
Free Download Download filing

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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