Back to search

Sn Holdco Limited

10398770

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 Clarence Row, Gravesend, DA12 1HJ
Incorporated 28/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Elegia Participations B.V.

director · Since 28/02/2025

Richard Charles Wagner

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Elegia Participations B.V.

corporate director · Since 28/02/2025

Reg: 65203119 · NETHERLANDS

Richard Charles Wagner

director · Since 28/02/2025

British · United Kingdom · Age 39

Former

Hidde Rijntjes

director · Resigned 01/06/2017

John Charles Wagner

director · Resigned 01/07/2019

Eduard Nikolaas Elias

director · Resigned 01/07/2019

Platinum Nominees Limited

corporate director · Resigned 30/06/2020

Broughton Secretaries Limited

corporate secretary · Resigned 30/06/2020

Lee Francis Moore

director · Resigned 31/12/2021

Jason Antony Reader

director · Resigned 31/12/2021

Vistra Cosec Limited

corporate secretary · Resigned 31/12/2021

Peter Habelitz

director · Resigned 31/12/2023

Matthew Nicholas Luscombe

director · Resigned 28/02/2025

Persons with Significant Control

John Charles Wagner

50–75% shares
50–75% votes
Appoint directors

British · Netherlands · Age 74

18, Clarence Row, Gravesend, DA12 1HJ

Notified 30/12/2024

Former PSCs

John Charles Wagner

Ceased 26/05/2020

Eduard Nikolaas Elias

Ceased 26/05/2020

Laridume Uk Ltd

Ceased 30/12/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 25/10/2016Registered 07/11/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line118 Clarence Row
2026-06-14

18 CLARENCE ROW

post townGravesend
2026-06-14

GRAVESEND