OpenRegistry
Companies House/Denbigh/Company profile

SANI FAMILY HOLDING LLP

Active - Proposal to Strike off
OC455929·incorporated 2025-03-19

SANI FAMILY HOLDING LLP is an active UK limited liability partnership, incorporated on 19 March 2025 at Companies House (number OC455929; OpenRegistry canonical ID GB-OC455929-sani-family-holding-llp). Sophymarine's OpenRegistry indexes it as one of 568 active companies registered in Denbigh, Denbighshire (postcode LL16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Incorporated
2025-03-19
Registered Address
HARBRO HOUSE, CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-19. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-01.

Persons with significant control

SANI FAMILY HOLDING LLP has 2 persons with significant control on file:

  • Mr Sohrab Redjai Sani born 1981 resident in Spain, Swedish national. Notified 2025-05-14.
    • Holds 25–50% of LLP surplus assets
  • Ms Pegah Redjai Sani born 1983 resident in Germany, German national. Notified 2025-05-14.
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Alexander Giles Howard Martin born 1968 resident in Spain, English national. Notified 2025-03-19. Ceased 2025-05-14.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Similar UK companies

Other companies registered in Denbigh: