Sanctej 1st Investment Company Ltd HATFIELD


Sanctej 1st Investment Company Ltd is a private limited company situated at 32 Bluebell Way, Hatfield AL10 9FJ. Incorporated on 2022-08-02, this 1-year-old company is run by 1 director.
Director Lanre A., appointed on 31 January 2024.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15.

Sanctej 1st Investment Company Ltd Address / Contact

Office Address 32 Bluebell Way
Town Hatfield
Post code AL10 9FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14271122
Date of Incorporation Tue, 2nd Aug 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 2 years old
Account next due date Thu, 2nd May 2024 (12 days after)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Lanre A.

Position: Director

Appointed: 31 January 2024

Kayode T.

Position: Director

Appointed: 02 August 2022

Resigned: 08 February 2024

Sanctuary Holdings Ltd

Position: Corporate Director

Appointed: 02 August 2022

Resigned: 08 February 2024

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Sanctuary Holdings Ltd from Hatfield, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kayode T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sanctuary Holdings Ltd

Titan Court 2nd Floor, 3 Bishops Square, Hatfield, AL10 9NA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11068707
Notified on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Kayode T.

Notified on 2 August 2022
Ceased on 8 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 9, 2024
filed on: 9th, February 2024
Free Download (4 pages)

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