This company is commonly known as Sanpuro Holding Plc. The company was founded 14 years ago and was given the registration number 06974889. The firm's registered office is in HARROW. You can find them at 6 Sedgecombe Avenue, , Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SANPURO HOLDING PLC |
|---|---|---|
| Company Number | : | 06974889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Sedgecombe Avenue, Harrow, Middlesex, England, HA3 0HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Ringstrasse, Arnsberg, Germany, 59821 | Director | 15 July 2021 | Active |
| 45, Fitzroy Street, London, England, W1T 6EB | Director | 04 January 2024 | Active |
| 7, Westmoreland House, Cumberland Park Scrubs Lane, London, England, NW10 6RE | Secretary | 28 July 2009 | Active |
| 6, Sedgecombe Avenue, Harrow, England, HA3 0HL | Secretary | 18 October 2010 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 01 December 2021 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 01 December 2021 | Active |
| 50, Brookfield Avenue, Mill Hill, London, NW7 2DD | Director | 28 July 2009 | Active |
| 124, Daimlerstrasse, Neuss, Germany, 41462 | Director | 25 March 2020 | Active |
| 250, Fleher Str, Dusseldorf, Germany, 40223 | Director | 25 April 2016 | Active |
| 38, Blumen Str, Dormagen, Germany, | Director | 28 July 2009 | Active |
| 119, Furtherstrasse, Neuss, Germany, 41462 | Director | 19 November 2018 | Active |
| Sasan Ghiassi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 38, Blumen Str, Dormagen, Germany, 41542 |
| Nature of control | : |
|
| Sasan Ghiassi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 38, Dormagen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Capital | Capital cancellation shares. | Download |
| 2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Change of name | Certificate change of name company. | Download |
| 2022-02-25 | Change of name | Certificate change of name company. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
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