SAPP PROPERTY HOLDINGS LIMITED

SAPP PROPERTY HOLDINGS LIMITED

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

    Company NameSAPP PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771877
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAPP PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAPP PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    The Stables
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPP PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SAPP PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for SAPP PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 14, 2023

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from Jun 30, 2024 to Jul 31, 2024

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SAPP PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Poonam
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Renfrewshire
    United Kingdom
    Director
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Renfrewshire
    United Kingdom
    United KingdomBritish92984130002
    GUPTA, Puneet
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Renfrewshire
    United Kingdom
    Director
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Renfrewshire
    United Kingdom
    ScotlandBritish210892040001

    Who are the persons with significant control of SAPP PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Puneet Gupta
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Renfrewshire
    United Kingdom
    Jun 07, 2023
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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