SANPURO HOLDING PLC
Company is dissolved
General Information
NAME
SANPURO HOLDING PLC
COMPANY NUMBER
06974889
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2009
(15 years and 4 months old)
WEBSITE
www.sanpuro-holding.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/02/2022
06/06/2022
S&D INVEST HOLDING PLC
View all previous names
LONDON
W1T 6EB
19 Leyden Street
London
E1 7LE
45 Fitzroy Street
London
W1T 6EB
Credit Risk Overview
Want to learn more about SANPURO HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | CHALFEN CORPORATE LIMITED (907861694) has left the board |
| 08/01/2024 | Samyar Ghiassi (926846043) has left the board |
Credit Risk Overview
Want to learn more about SANPURO HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 SANPURO HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANPURO HOLDING PLC?
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 |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | CHALFEN CORPORATE LIMITED (907861694) has left the board |
| 08/01/2024 | Samyar Ghiassi (926846043) has left the board |
| 08/01/2024 | New Board Member Maghamasa Seyedeh Roghieh (931769984) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 07/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Company Secretary CHALFEN CORPORATE LIMITED (907861694) Appointed |
| 21/12/2021 | CHALFEN SECRETARIES LIMITED (929051312) has left the board |
| 21/12/2021 | New Company Secretary CHALFEN SECRETARIES LIMITED (929066900) Appointed |
| 16/12/2021 | Roy Perin (915546833) has left the board |
| 16/12/2021 | New Company Secretary CHALFEN SECRETARIES LIMITED (929051312) Appointed |
| 20/09/2021 | New Accounts filed |
| 20/09/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 30/03/2020 | Yasemin Ghiassi (926353137) has left the board |
| 30/03/2020 | New Board Member Samyar Ghiassi (926846043) Appointed |
| 22/10/2019 | New Board Member Yasemin Ghiassi (926353137) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 12/08/2019 | Samyar Ghiassi (920749050) has left the board |
| 12/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 27/04/2016 | Shahram Bashiri (913653161) has left the board |
| 27/04/2016 | New Board Member Samyar Ghiassi (920749050) Appointed |
| 10/10/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
