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SANCO HOLDING LTD

Active - Proposal to Strike off
08025851·incorporated 2012-04-11

SANCO HOLDING LTD is an active UK private limited company, incorporated on 11 April 2012 at Companies House (number 08025851; OpenRegistry canonical ID GB-08025851-sanco-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-04-11
Registered Address
CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, W5 2BS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-18. Next confirmation statement due 2023-04-01.

Persons with significant control

SANCO HOLDING LTD has 3 persons with significant control on file:

  • Mr. Wolfgang Karl Fries born 1956 resident in Austria, German national. Notified 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Josef Krejci born 1949 resident in Austria, Austrian national. Notified 2019-12-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Josef Koller born 1953 resident in Austria, Austrian national. Notified 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Renate Zipfel born 1943 resident in Austria, Austrian national. Notified 2016-06-01. Ceased 2019-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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