Sanne Group Secretaries (UK) Limited

General information

Name:

Sanne Group Secretaries (UK) Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 08334728

Incorporation date: 2012-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sanne Group Secretaries (UK) Limited, a Private Limited Company, registered in 6th Floor, 125 London Wall, London. The headquarters' zip code EC2Y 5AS. This business has been working since 2012-12-18. The company's Companies House Reg No. is 08334728. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2019-12-31 is the last time when the company accounts were filed.

Current directors appointed by the following firm include: Coral B. appointed 3 years ago, Ian V. appointed in 2017, Christopher W. appointed in 2017 and Beejadhursingh S.. At least one secretary in this firm is a limited company, specifically Sanne Group (uk) Limited.

The companies that control this firm are: Sanne Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at 5, JE1 1ST and was registered as a PSC under the registration number 117625.

Financial data based on annual reports

Company staff

Coral B.

Role: Director

Appointed: 10 August 2018

Latest update: 12 March 2021

Ian V.

Role: Director

Appointed: 13 June 2017

Latest update: 12 March 2021

Christopher W.

Role: Director

Appointed: 13 June 2017

Latest update: 12 March 2021

Beejadhursingh S.

Role: Director

Appointed: 13 September 2016

Latest update: 12 March 2021

Role: Corporate Secretary

Appointed: 21 December 2012

Address: Palmer Street, London, SW1H 0AD, England

Latest update: 12 March 2021

People with significant control

Sanne Group Plc
Address: Ifc 5, St Helier, JE1 1ST, Jersey
Legal authority Jersey
Legal form Registered Public Company
Country registered Jersey
Place registered Jfsc
Registration number 117625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 January 2022
Confirmation statement last made up date 18 December 2020
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: February 1, 2021 (TM01)
filed on: 4th, February 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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