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Companies House/North Shields/Company profile

SAMBUCA CASSIA LIMITED

Active - Proposal to Strike off
07580083·incorporated 2011-03-28

SAMBUCA CASSIA LIMITED is an active UK private limited company, incorporated on 28 March 2011 at Companies House (number 07580083; OpenRegistry canonical ID GB-07580083-sambuca-cassia-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,882 active companies registered in North Shields, Tyne And Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-03-28
Registered Address
PJ HOTEL STATION ROAD, PERCY MAIN, NORTH SHIELDS, TYNE AND WEAR, NE29 6HN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-28. Next accounts due 2022-06-28. Financial year-end: 28/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-21. Next confirmation statement due 2022-10-05.

Persons with significant control

SAMBUCA CASSIA LIMITED has 1 person with significant control on file:

  • Mr Gwan Hawas Mohammad born 1989 resident in United Kingdom, British national. Notified 2018-09-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Amar Jaber born 1977 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2018-09-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in North Shields: