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SANNE CAYMAN HOLDINGS LIMITED

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

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.

Company Information

Name:SANNE CAYMAN HOLDINGS LIMITED
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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Wall, 6th Floor, London Wall, London, England, EC2Y 5AS

Corporate Secretary03 December 2019Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director13 September 2023Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director20 October 2021Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director03 December 2019Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director03 December 2019Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director11 February 2021Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director05 October 2022Active

People with Significant Control

Apex Group Hold Co (Uk) Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-15Officers

Appoint person director company with name date.

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2023-01-24Officers

Change corporate secretary company with change date.

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2023-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Change of name

Certificate change of name company.

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2023-01-05Resolution

Resolution.

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2023-01-05Incorporation

Memorandum articles.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Capital

Capital statement capital company with date currency figure.

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2021-11-11Capital

Legacy.

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2021-11-11Insolvency

Legacy.

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2021-11-11Resolution

Resolution.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-07-26Capital

Legacy.

Download
2021-07-26Capital

Capital statement capital company with date currency figure.

Download
2021-07-26Insolvency

Legacy.

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