This company is commonly known as San Vicente Holdings (uk) Ltd. The company was founded 4 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..
| Name | : | SAN VICENTE HOLDINGS (UK) LTD |
|---|---|---|
| Company Number | : | 12466651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Michael Gearon Jr. | ||
| Notified on | : | 11 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | American |
| Address | : | 40a, Station Road, Upminster, RM14 2TR |
| Nature of control | : |
|
| James Fu Bin Lu | ||
| Notified on | : | 11 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | American |
| Address | : | 40a, Station Road, Upminster, RM14 2TR |
| Nature of control | : |
|
| George Raymond Zage Iii | ||
| Notified on | : | 11 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Singaporean |
| Address | : | 40a, Station Road, Upminster, RM14 2TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-23 | Resolution | Resolution. | Download |
| 2023-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-08 | Capital | Legacy. | Download |
| 2023-09-08 | Insolvency | Legacy. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-17 | Capital | Capital allotment shares. | Download |
| 2020-05-11 | Capital | Capital redomination of shares. | Download |
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