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Sani Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts SANI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report SANI 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 Monday, June 3, 2019 (5 years ago)
Company Number 118733
Universal Entity Code1477-1874-1215-9548
Record last updated Wednesday, December 6, 2023 12:47:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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SANI HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

SANI HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Nov 22, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Aug 11, 2022 Aug 4, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 30, 2022 Jun 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 19, 2021 Aug 13, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 1, 2021 Jun 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Sep 11, 2020 Sep 2, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 25, 2020 Jun 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 22, 2019 Aug 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2019 Aug 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 22, 2019 Aug 13, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jun 13, 2019 Jun 3, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 13, 2019 Jun 3, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 13, 2019 Jun 3, 2019 Articles of association Articles of association
Registry Jun 13, 2019 Jun 3, 2019 Memorandum of association Memorandum of association
Registry Jun 13, 2019 Jun 6, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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