Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

H. & E. Sanguinetti Holdings LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsH. & E. SANGUINETTI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportH. & E. SANGUINETTI HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, March 10, 1998 (3 decades ago)
Company Number 08156
Universal Entity Code4365-2645-5328-8649
Record last updated Sunday, December 24, 2023 12:00:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

H. & E. SANGUINETTI HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92016-112017-122018-52018-62018-82020-12020-32020-52020-72020-92021-32021-42021-72022-32022-52022-72022-92023-72023-112023-122024-32024-82024-112025-22025-5012345

Searches

H. & E. SANGUINETTI HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-82018-52022-32023-42023-10012
Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 11, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 14, 2023 Dec 4, 2023 Change of accounting reference period Change of accounting reference period
Financials Nov 23, 2023 Nov 15, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Nov 23, 2023 Nov 15, 2023 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Financials Nov 23, 2023 Nov 15, 2023 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Aug 3, 2023 Jul 24, 2023 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Aug 3, 2023 Jul 24, 2023 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Aug 3, 2023 Jul 24, 2023 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Dec 23, 2021 Dec 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 9, 2021 Dec 2, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2021 Dec 2, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 14, 2021 Jan 4, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 2, 2020 Dec 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 18, 2018 Jan 8, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Jan 18, 2018 Jan 8, 2018 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Jan 18, 2018 Jan 8, 2018 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Jan 18, 2018 Jan 8, 2018 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jan 18, 2018 Jan 8, 2018 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 1, 2017 May 23, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 22, 2016 Dec 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 24, 2016 Mar 16, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 11, 2016 Feb 4, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 23, 2015 Jul 14, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 7, 2015 Apr 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 6, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 15, 2013 Aug 5, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Aug 15, 2013 Aug 5, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Aug 15, 2013 Aug 5, 2013 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Aug 15, 2013 Aug 5, 2013 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Mar 28, 2013 Mar 21, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 23, 2010 Dec 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 18, 2010 Feb 9, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 11, 2010 Feb 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 15, 2009 Oct 9, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 9, 2009 Jul 2, 2009 Annual filing of accounts 358... Annual filing of accounts 358...
Registry Apr 30, 2009 Apr 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 18, 2008 Dec 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 7, 2008 Jan 29, 2008 Annual filing of accounts 141... Annual filing of accounts 141...
Registry Feb 7, 2008 Jan 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 12, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 15, 2007 Feb 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 8, 2007 Feb 1, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 3, 2006 Jul 28, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2006 Feb 2, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 5, 2006 Dec 22, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 25, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 2, 2004 Aug 25, 2004 Entry in register of charges Entry in register of charges
Registry Sep 2, 2004 Aug 25, 2004 Certificate of registration Certificate of registration
Registry Apr 1, 2004 Mar 26, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 13, 2003 Feb 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 22, 2001 Mar 14, 2001 Letter of substitution Letter of substitution
Registry Mar 22, 2001 Mar 14, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 22, 2001 Mar 14, 2001 Letter of substitution Letter of substitution
Registry Mar 22, 2001 Mar 14, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 15, 2001 Feb 6, 2001 Annual return for the year 2000 439... Annual return for the year 2000 439...
Registry Jan 27, 2000 Jan 18, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 19, 1998 Mar 10, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 19, 1998 Mar 10, 1998 Entry in register of charges Entry in register of charges
Registry Mar 19, 1998 Mar 10, 1998 Certificate of registration Certificate of registration
Registry Jan 29, 1998 Jan 21, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 29, 1997 May 20, 1997 Letter of substitution Letter of substitution
Registry May 29, 1997 May 20, 1997 Substituted annual return for the year 1985 Substituted annual return for the year 1985
Registry Jan 30, 1997 Jan 21, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 3, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 5, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 24, 1994 Annual return for the year 1993 Annual return for the year 1993

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD