SNBNY HOLDINGS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Snbny Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 10240104. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | SNBNY HOLDINGS (UK) LIMITED |
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| Company Number | : | 10240104 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2016 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| David Joseph Safra |
| Notified on | : | 10 December 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Vicky Safra |
| Notified on | : | 10 December 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Jacob Joseph Safra |
| Notified on | : | 10 December 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Joseph Yacoub Safra |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1938 |
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| Nationality | : | Lebanese |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)