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SANKEYS IBIZA HOLDINGS LIMITED

SANKEYS IBIZA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANKEYS IBIZA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07560111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANKEYS IBIZA HOLDINGS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANKEYS IBIZA HOLDINGS LIMITED located?

    Registered Office Address
    Kalculus
    119 Marylebone Road
    NW1 5PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANKEYS IBIZA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SANKEYS IBIZA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for SANKEYS IBIZA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Barry Spiro on Mar 07, 2019

    		2 pagesCH01

    Change of details for Mr David Joseph Vincent as a person with significant control on Mar 07, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Kalculus 119 Marylebone Road London NW1 5PU on Feb 28, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue Finchley London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on Sep 19, 2016

    		1 pagesAD01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Joseph Vincent on Aug 20, 2015

    		2 pagesCH01

    Termination of appointment of Andrew Barry Spiro as a secretary on Aug 20, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of SANKEYS IBIZA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIRO, Andrew Barry
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    United Kingdom
    		Director
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    United Kingdom
    		EnglandBritish49656610012
    VINCENT, David Joseph
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    United Kingdom
    		Director
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    United Kingdom
    		EnglandBritish72581710003
    SPIRO, Andrew Barry
    Old Nichol Street
    Shoreditch
    E2 7JA London
    27 Henley House
    Uk
    		Secretary
    Old Nichol Street
    Shoreditch
    E2 7JA London
    27 Henley House
    Uk
    		British181194450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANKEYS IBIZA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Joseph Vincent
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    United Kingdom
    		Apr 06, 2016
    119 Marylebone Road
    NW1 5PU London
    Kalculus
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0