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SANCO HOLDING LTD

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

This company is commonly known as Sanco Holding Ltd. The company was founded 12 years ago and was given the registration number 08025851. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SANCO HOLDING LTD
Company Number:08025851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, London, England, W5 2BS

Director18 March 2022Active
253, Hofmanninger Weg 253, Groebming, Austria, A 8962

Director01 December 2019Active
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary11 April 2012Active
Craven House, 40 - 44 Uxbridge Road, London, Ealing, United Kingdom, W5 2BS

Corporate Secretary01 July 2016Active
Thurngasse, 15a 9, Vienna, Austria, 1090

Director20 August 2013Active
Russbergstrasse, 11/9/2/8, Wien, Austria, 1210

Director11 April 2012Active

People with Significant Control

Mr. Wolfgang Karl Fries
Notified on:18 March 2022
Status:Active
Date of birth:May 1956
Nationality:German
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Josef Krejci
Notified on:01 December 2019
Status:Active
Date of birth:February 1949
Nationality:Austrian
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Josef Koller
Notified on:01 December 2019
Status:Active
Date of birth:July 1953
Nationality:Austrian
Country of residence:Austria
Address:253, Hofmanninger Weg 253, Groebming, Austria, A 8962
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Renate Zipfel
Notified on:01 June 2016
Status:Active
Date of birth:April 1943
Nationality:Austrian
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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