Snbny Holdings (UK) Limited in London, EC3N 3AE

Description

Data updated on: 01-11-2023

Snbny Holdings (UK) is a firm registered at EC3N 3AE London at 3rd Floor. The company was formed in 2016 and is registered under reg. no. 10240104. The company has been active on the English market for 8 years now and the status at the time is active. This enterprise's SIC and NACE codes are 64205 which means Activities of financial services holding companies. The company's most recent accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Monday 19th June 2023.

According to the official data, this company has 1 director: Carlos B., who was assigned this position in 2016. This company had been overseen by Thomas W. until seven years ago. Additionally another director, namely Syed S. gave up the position in 2017. At least one secretary in this firm is a limited company, specifically Amicorp (uk) Secretaries Limited.

Executives with significant control over this firm are: David S. owns 1/2 or less of company shares. Jacob S. owns 1/2 or less of company shares. Vicky S. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets		100	100	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Other Debtors	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100
Number Shares Issued Fully Paid		100
Par Value Share		1
Total Assets Less Current Liabilities		100	100	100	100	100	100

Latest update: 1 February 2024

People with significant control

David S.

Notified on 10 December 2020

Nature of control:

1/2 or less of shares

Jacob S.

Notified on 10 December 2020

Nature of control:

1/2 or less of shares

Vicky S.

Notified on 10 December 2020

Nature of control:

1/2 or less of voting rights

Joseph S.

Notified on 20 June 2016

Ceased on 10 December 2020

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-20
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Snbny Holdings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amicorp (uk) Secretaries Limited

Carlos B.

Amicorp (uk) Directors Limited

Thomas W.

Syed S.

People with significant control

David S.

Jacob S.

Vicky S.

Joseph S.

Accounts Documents

Company filings

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