Founded in 2016, Snbny Holdings (UK), classified under reg no. 10240104 is an active company. Currently registered at 3rd Floor EC3N 3AE, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Carlos B., appointed on 20 June 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Thomas W., Syed S. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 5 Lloyds Avenue |
| Town | London |
| Post code | EC3N 3AE |
| Country of origin | United Kingdom |
| Registration Number | 10240104 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Corporate Secretary
Appointed: 20 June 2016
Position: Director
Appointed: 20 June 2016
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is David S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jacob S. This PSC owns 25-50% shares. The third one is Vicky S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
David S.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% shares |
Jacob S.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% shares |
Vicky S.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights |
Joseph S.
| Notified on | 20 June 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Debtors | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Debtors | 100 | 100 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 30th, June 2023 |
accounts | Free Download (8 pages) |
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