This company is commonly known as Sabanci Limited. The company was founded 34 years ago and was given the registration number 02461332. The firm's registered office is in THATCHAM. You can find them at 1 High Street, , Thatcham, Berks. This company's SIC code is 74990 - Non-trading company.
| Name | : | SABANCI LIMITED |
|---|---|---|
| Company Number | : | 02461332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1990 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 High Street, Thatcham, Berks, England, RG19 3JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72 Meadow Close, Thatcham, RG19 3RL | Secretary | 05 April 2007 | Active |
| 72 Meadow Close, Thatcham, RG19 3RL | Director | 14 June 2005 | Active |
| 41 Kensington Gardens, Ilford, IG1 3EJ | Secretary | 05 September 2001 | Active |
| 72 Meadow Close, Thatcham, RG19 3RL | Secretary | 14 June 2002 | Active |
| 11 Dingwall Gardens, London, NW11 7ET | Secretary | 21 April 2006 | Active |
| 18 Hollingsworth Road, Croydon, CR0 5RP | Secretary | - | Active |
| 16 Cedar Heights, Petersham, Richmond, TW10 7AE | Director | - | Active |
| 43 Avenue Road, London, NW8 6BS | Director | - | Active |
| 41 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR | Director | 01 June 1994 | Active |
| Haci Ömer Sabanci Holding Aş | ||
| Notified on | : | 15 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Turkey |
| Address | : | Sabanci Center, Konaklar Mah Besiktas, Istanbul, Turkey, 34330 |
| Nature of control | : |
|
| Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Turkey |
| Address | : | Sabanci Center Kule No2, Levent Mahallesi, Istanbul, Turkey, 34330 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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