This company is commonly known as San Bernabe Holdings Limited. The company was founded 3 years ago and was given the registration number 12991048. The firm's registered office is in ESHER. You can find them at 6 Rosemary Gate, Esher Park Avenue, Esher, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SAN BERNABE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12991048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Rosemary Gate, Esher Park Avenue, Esher, Surrey, England, KT10 9NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX | Director | 02 November 2020 | Active |
| Mrs Sharon Lesley Wallis | ||
| Notified on | : | 25 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | X92, Cody Technology Park, Farnborough, England, GU14 0LX |
| Nature of control | : |
|
| Mr Christopher Wallis | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | X92, Cody Technology Park, Farnborough, England, GU14 0LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Capital | Capital allotment shares. | Download |
| 2021-01-06 | Capital | Capital allotment shares. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Incorporation | Incorporation company. | Download |
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