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Sanco Holding LTD

Adresa
Craven House
40 - 44 Uxbridge Road
Ealing
London
W5 2BS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08025851 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2020
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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