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Sanco Holding Private Limited Company (Director)

Sanco Holding Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

SANCO HOLDING PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-3012

Business areas

Business related areas

  • Westminster
  • Ealing
  • Camden
  • Richmond Upon Thames
  • Islington
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsEaling
Sunday, May 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRichmond Upon Thames
Friday, July 1, 2016Resignation as Trustee of a trust with more than 75% of voting rightsIslington
Saturday, July 2, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, August 3, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Thursday, August 18, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Thursday, September 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Thursday, September 22, 2016Appointment as Shareholder (above 75%) as a trustee of a trustEaling
Tuesday, November 8, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with significant influence or controlEaling
Thursday, December 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, March 7, 2017Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsEaling
Monday, May 1, 2017Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsWestminster
Tuesday, May 1, 2018Resignation as Shareholder (above 75%) as a trustee of a trustEaling
Saturday, December 22, 2018Resignation as Shareholder (above 75%) as a trustee of a trustEaling
Monday, December 31, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, March 15, 2019Resignation as Trustee of a trust with more than 75% of voting rightsIslington
Friday, November 1, 2019Resignation as Shareholder (above 75%)Westminster
Sunday, December 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Wednesday, January 1, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustEaling
Tuesday, April 21, 2020Resignation as Shareholder (above 75%) as a trustee of a trustEaling
Friday, May 1, 2020Resignation as Shareholder (above 75%) as a trustee of a trustIslington
Friday, January 1, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Saturday, January 1, 2022Resignation as Shareholder (above 75%) as a trustee of a trustEaling
Wednesday, July 20, 2022Resignation as Shareholder (above 75%) as a trustee of a trustIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Dec 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 24, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2019£ 0
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017£ 8,182 £ 8,030
Dec 31, 2017
Dec 24, 2017£ 38,103 £ 39,451
Dec 31, 2016£ 1,617 £ 3,574
Dec 31, 2016£ 1,258 £ 19,926
Dec 31, 2016£ 545 £ 1,000
Dec 31, 2016£ 11,017 £ 11,048
Dec 31, 2016£ 5,441 £ 4,979
Dec 31, 2016£ 4,815
Dec 31, 2016£ 5,860 £ 1,400
Dec 31, 2016£ 250 £ 250
Dec 31, 2016£ 3,383 £ 18,042
Dec 31, 2016£ 28,149
Dec 31, 2016£ 15,773 £ 872
Dec 31, 2016£ 3,005 £ 2,889
Dec 31, 2015£ 327 £ 0
Dec 31, 2014£ 2,360 £ 3,200
Totals£ 130,085£ 114,661£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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