Company number 08025851
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SANCO HOLDING LTD are www.sancoholding.co.uk, and www.sanco-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanco Holding Ltd is a Private Limited Company.
The company registration number is 08025851. Sanco Holding Ltd has been working since 11 April 2012.
The present status of the company is Active. The registered address of Sanco Holding Ltd is Craven House 40 44 Uxbridge Road London England W5 2bs. The company`s financial liabilities are £33.05k. It is £-58.57k against last year. And the total assets are £66.24k, which is £-25.37k against last year. SANCO DATAFORM LTD is a Secretary of the company. KREJCI, Josef is a Director of the company. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. Director AUERSPERG, Sabine Verena Atlanta has been resigned. The company operates in "Management consultancy activities other than financial management".
sanco holding Key Finiance
LIABILITIES
£33.05k
-64%
CASH
n/a
TOTAL ASSETS
£66.24k
-28%
All Financial Figures
Current Directors
Secretary
SANCO DATAFORM LTD
Appointed Date: 01 July 2016
Resigned Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 01 June 2016
Appointed Date: 11 April 2012
Persons With Significant Control
Mrs Renate Zipfel
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
SANCO HOLDING LTD Events
21 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Apr 2017
Micro company accounts made up to 31 December 2016
26 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Appointment of Sanco Dataform Ltd as a secretary on 1 July 2016
01 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
...
... and 14 more events
05 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2013
Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 5 April 2013
11 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013
26 Feb 2013
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 26 February 2013
11 Apr 2012
Incorporation