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Nom

Sanco Holding LTD

Adresse
Craven House
40 - 44 Uxbridge Road
Ealing
London
W5 2BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08025851 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2020
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Fries, Wolfgang Karl Status: Active Notified: 18/03/2022 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Koller, Josef Status: Active Notified: 01/12/2019 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Krejci, Josef Status: Active Notified: 01/12/2019 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Zipfel, Renate Status: Ceased Notified: 01/06/2016 Ceased: 09/07/2019 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Fries, Wolfgang Karl London, England Status: Active Notified: 18/03/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: German
    Koller, Josef Groebming, Styria, Austria Status: Active Notified: 01/12/2019 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

    Companies Controlled by This Company (4)

    gb-flag GB Sanco Europe - Africa Invest LTD Status: Active Notified: 31/12/2018 Companies House Number: 11744815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Camster Nominee Holding LTD Status: Ceased Notified: 01/05/2016 Ceased: 01/11/2019 Companies House Number: 04877660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Rope Consulting LTD Status: Ceased Notified: 02/07/2016 Ceased: 01/11/2019 Companies House Number: 07737551 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sanco Data LTD Status: Ceased Notified: 01/01/2017 Ceased: 01/12/2019 Companies House Number: 08343328 Nature of Control
  • Ownership of shares - 75% or more