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SANPURO HOLDING PLC - 45 Fitzroy Street, London, W1T 6EB, England, United Kingdom
Company Information
- Company registration number
- 06974889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Fitzroy Street
- London
- W1T 6EB
- England 45 Fitzroy Street, London, W1T 6EB, England UK
Management
- Managing Directors
- DALYAN, Senem
- MAGHAMASA, Seyedeh Roghieh
- Company secretaries
- SECRETARIES LIMITED, Chalfen
Company Details
- Type of Business
- plc
- Incorporated
- 2009-07-28
- Age Of Company 2009-07-28 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sasan Ghiassi
- Sasan Ghiassi
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- S&D INVEST HOLDING PLC
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2015-07-28
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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SANPURO HOLDING PLC Company Description
- SANPURO HOLDING PLC is a plc registered in United Kingdom with the Company reg no 06974889. Its current trading status is "live". It was registered 2009-07-28. It was previously called S&D INVEST HOLDING PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-07-28.It can be contacted at 45 Fitzroy Street .
Get SANPURO HOLDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanpuro Holding Plc - 45 Fitzroy Street, London, W1T 6EB, England, United Kingdom
- 2009-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-05) - AD01
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dissolved-compulsory-strike-off-suspended (2024-05-14) - DISS16(SOAS)
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gazette-notice-compulsory (2024-04-16) - GAZ1
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change-person-director-company-with-change-date (2024-01-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
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confirmation-statement-with-updates (2024-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-05) - TM02
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-12-12) - SH06
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confirmation-statement-with-updates (2023-12-14) - CS01
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confirmation-statement-with-updates (2023-09-01) - CS01
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gazette-notice-compulsory (2023-08-29) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-24) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
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certificate-change-of-name-company (2022-06-06) - CERTNM
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certificate-change-of-name-company (2022-02-25) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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accounts-with-accounts-type-full (2021-07-01) - AA
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termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
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resolution (2021-09-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-12-17) - AP04
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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confirmation-statement-with-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-10-24) - DISS40
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gazette-notice-compulsory (2018-10-23) - GAZ1
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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notification-of-a-person-with-significant-control (2017-09-15) - PSC01
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date (2015-10-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-04-19) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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termination-secretary-company-with-name (2010-10-20) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-03) - CERT8A
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legacy (2009-08-14) - 123
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incorporation-company (2009-07-28) - NEWINC
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application-to-commence-business (2009-08-03) - 117
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resolution (2009-08-14) - RESOLUTIONS