Back to search

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

Also on 2 other boards

Richard Charles Wagner

director · Since 28/02/2025

British · United Kingdom

Elegia Participations B.V.

corporate director · Since 28/02/2025

Reg: 65203119 · NETHERLANDS

Former

Hidde Rijntjes

director · Resigned 01/06/2017

Eduard Nikolaas Elias

director · Resigned 01/07/2019

John Charles Wagner

director · Resigned 01/07/2019

Broughton Secretaries Limited

corporate secretary · Resigned 30/06/2020

Platinum Nominees Limited

corporate director · Resigned 30/06/2020

Jason Antony Reader

director · Resigned 31/12/2021

Lee Francis Moore

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

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

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 18 Clarence Row
2026-06-14

18 CLARENCE ROW

post town → Gravesend
2026-06-14

GRAVESEND