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Sn Bidco Limited

10398978

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

Sn Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3-5, William Street, Slough, SL1 1GZ

Reg: 10398770 · Registrar Of Companies · Private Company Limited By Shares

Notified 28/09/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 17/12/2020Registered 30/12/2020
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 05/01/2017Registered 05/01/2017
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 11/11/2016Registered 14/11/2016

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