OpenCompanies

SAN UK Holdings Limited

Company number
10749254
Status
Dissolved
Type
Private Limited Company
Incorporated
2 May 2017
Dissolved
27 Dec 2022
Nature of business
Activities of head offices

Registered office

C/O Blake-Turner Llp
65 Fenchurch Street
London
EC3M 4BE

Control

NameNature of controlNotifiedCeased
San Uk Invest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2018
Mr Paul Guy Foster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 May 2017
Carlton Group Holdings Limited Ownership Of Shares 75 To 100 Percent 25 Oct 2017 1 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 Dormant £1,000 - -
30 Sep 2020 Dormant £1,000 - -
30 Sep 2019 £1,000 - 0
30 Sep 2018 -£1,515,000 £0 -

Connections

Owned by

SAN UK Holdings Limited → SAN UK Invest Limited

Data