• UK
  • SAN VICENTE HOLDINGS (UK) LTD - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom

Company Information

Company registration number
12466651
Company Status
LIVE
Country
United Kingdom
Registered Address
40a Station Road
Upminster
Essex
RM14 2TR
40a Station Road, Upminster, Essex, RM14 2TR UK

Management

Managing Directors
WESTWOOD, Tina May
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-02-17
Age Of Company
2020-02-17 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
George Raymond Zage Iii
James Fu Bin Lu
Michael Gearon Jr.

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

SAN VICENTE HOLDINGS (UK) LTD Company Description

SAN VICENTE HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 12466651. Its current trading status is "live". It was registered 2020-02-17. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 40A Station Road .
More information

Get SAN VICENTE HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: San Vicente Holdings (Uk) Ltd - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom

2020-02-17 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-23) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2023-09-23) - 600

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  • resolution (2023-09-23) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2023-09-23) - LIQ01

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  • capital-statement-capital-company-with-date-currency-figure (2023-09-11) - SH19

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  • legacy (2023-09-08) - SH20

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  • legacy (2023-09-08) - CAP-SS

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • resolution (2023-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • change-to-a-person-with-significant-control (2022-02-23) - PSC04

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  • confirmation-statement-with-no-updates (2022-02-23) - CS01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2021-03-11) - PSC09

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  • gazette-filings-brought-up-to-date (2021-12-08) - DISS40

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • confirmation-statement-with-updates (2021-03-11) - CS01

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  • notification-of-a-person-with-significant-control (2021-03-11) - PSC01

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  • capital-redomination-of-shares (2020-05-11) - SH14

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  • capital-allotment-shares (2020-06-17) - SH01

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  • incorporation-company (2020-02-17) - NEWINC

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  • change-account-reference-date-company-current-shortened (2020-02-20) - AA01

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