SAN UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAN UK HOLDINGS LIMITED
COMPANY NUMBER
10749254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BE
c/o Blake-Turner Llp
65 Fenchurch Street
London
EC3M 4BE
EC3M 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAN UK INVEST LIMITED | Non-Trading | View Report |
| SAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 16/02/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 07/02/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
Credit Risk Overview
Want to learn more about SAN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 14 Past: 27 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAN UK INVEST LIMITED | Non-Trading | View Report |
| SAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
| SAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 16/02/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 07/02/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 29/06/2023 | New Board Member Paul Guy Foster (913848090) Appointed |
| 31/03/2023 | New Board Member Paul Guy Foster (913848090) Appointed |
| 17/02/2023 | New Board Member Paul Guy Foster (913848090) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Anthony David Bonnar (904805161) Appointed |
| 27/10/2017 | New Board Member Nicolas Charles Ollivant (923942977) Appointed |
| 27/10/2017 | New Board Member Angus James Loudon Neil (923943131) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Anthony David Bonnar (904805161) has left the board |
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