Company details

Name San Uk Holdings Limited
Number 10749254
Date of Incorporation: 2017/05/02
End of financial year: 30 September
Address: C/o Blake-turner Llp, 65 Fenchurch Street, London, EC3M 4BE
SIC code: 70100 - Activities of head offices

San Uk Holdings Limited was officially closed on 2022-12-27. San Uk Holdings was a private limited company that was situated at C/O Blake-Turner Llp, 65 Fenchurch Street, London, EC3M 4BE, ENGLAND. Its total net worth was valued to be approximately 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2017-05-02) was run by 3 directors.
Director Angus N. who was appointed on 25 October 2017.
Director Nicolas O. who was appointed on 25 October 2017.
Director Paul F. who was appointed on 02 May 2017.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2022-08-16 and last time the accounts were filed was on 30 September 2021.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 1,000 - - -
Total Assets Less Current Liabilities 1,000 1,000 - -
Number Shares Allotted - - 1,000 1,000

People with significant control

Paul F.
2 May 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
San Uk Invest Limited
17 August 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carlton Group Holdings Limited
25 October 2017 - 1 September 2018
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
Nature of control: 75,01-100% shares

Filings

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