This company is commonly known as Sanne Cayman Holdings Limited. The company was founded 4 years ago and was given the registration number 12345443. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | SANNE CAYMAN HOLDINGS LIMITED |
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Company Number | : | 12345443 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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125 Wall, 6th Floor, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 03 December 2019 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 13 September 2023 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 20 October 2021 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 03 December 2019 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 03 December 2019 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 11 February 2021 | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 05 October 2022 | Active |
Apex Group Hold Co (Uk) Limited | ||
Notified on | : | 03 December 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-23 | Officers | Termination director company with name termination date. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-15 | Officers | Appoint person director company with name date. | Download |
2023-01-24 | Officers | Change corporate secretary company with change date. | Download |
2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-18 | Change of name | Certificate change of name company. | Download |
2023-01-05 | Resolution | Resolution. | Download |
2023-01-05 | Incorporation | Memorandum articles. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-11 | Capital | Capital statement capital company with date currency figure. | Download |
2021-11-11 | Capital | Legacy. | Download |
2021-11-11 | Insolvency | Legacy. | Download |
2021-11-11 | Resolution | Resolution. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
2021-10-21 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Capital | Legacy. | Download |
2021-07-26 | Capital | Capital statement capital company with date currency figure. | Download |
2021-07-26 | Insolvency | Legacy. | Download |
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