SAN VICENTE HOLDINGS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as San Vicente Holdings (uk) Ltd. The company was founded 5 years ago and was given the registration number 12466651. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SAN VICENTE HOLDINGS (UK) LTD |
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| Company Number | : | 12466651 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2020 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 17 February 2020 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Corporate Director | 17 February 2020 | Active |
People with Significant Control
| George Raymond Zage Iii |
| Notified on | : | 11 March 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | Singaporean |
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| Address | : | 40a, Station Road, Upminster, RM14 2TR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| James Fu Bin Lu |
| Notified on | : | 11 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | American |
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| Address | : | 40a, Station Road, Upminster, RM14 2TR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Michael Gearon Jr. |
| Notified on | : | 11 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | American |
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| Address | : | 40a, Station Road, Upminster, RM14 2TR |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)