SANCO HOLDING INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
SANCO HOLDING INTERNATIONAL LTD
COMPANY NUMBER
12326652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2019
(5years old)
WEBSITE
http://ropeventures.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 1DP
207 Regent Street
London
W1B 3HH
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AMT AUTOMOTIVE PARTS HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCO HOLDING INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCO HOLDING INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
21/11/2019 - Present (5years) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AMT AUTOMOTIVE PARTS HOLDING LTD | Active - Accounts Filed | View Report |
| CAMSTER NOMINEE HOLDING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| GORILLA KITCHEN HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GPO-IMMO LTD | Company is dissolved | View Report |
| GRL DEVELOPMENT & CONSULTING LTD | Company is dissolved | View Report |
| ILLUMINATOR LIGHT DESIGNER LIMITED | Company is dissolved | View Report |
| ROPE DISMANTLING AND SCRAP TRADING LTD | Active - Accounts Filed | View Report |
| ROPE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SANCO DATA LTD | Active - Accounts Filed | View Report |
| SANCO REAL ESTATE AND FINANCE LTD | Active - Accounts Filed | View Report |
| STEIRERWEINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 02/12/2019 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 02/12/2019 | SANCO DATAFORM LTD (926459569) has left the board |
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