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SAHN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sahn Holdings Limited. The company was founded 8 years ago and was given the registration number SC525902. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAHN HOLDINGS LIMITED
Company Number:SC525902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 (2f), Melville Crescent, Edinburgh, Scotland, EH3 7HW

Director03 February 2016Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director06 February 2023Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director06 February 2023Active
3 (2f), Melville Crescent, Edinburgh, Scotland, EH3 7HW

Director03 February 2016Active
3 (2f), Melville Crescent, Edinburgh, Scotland, EH3 7HW

Secretary30 January 2017Active

People with Significant Control

Jack Property Holdings Limited
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:3 (2f) Melville Crescent, Edinburgh, United Kingdom, EH3 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Reeder Ness Limited
Notified on:02 February 2017
Status:Active
Country of residence:Scotland
Address:3 (2f) Melville Crescent, Edinburgh, Scotland, EH3 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-16Mortgage

Mortgage satisfy charge full.

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2022-03-29Officers

Change person director company with change date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Officers

Termination secretary company with name termination date.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change person director company with change date.

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-06-04Officers

Change person secretary company with change date.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Officers

Change person director company with change date.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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