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SN Holdco Limited

SN Holdco Limited is an active company incorporated on 28 September 2016 with the registered office located in . SN Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10398770
Private limited company
Age
8 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3-5 William Street
Slough
SL1 1GZ
United Kingdom
Address changed on 31 Dec 2021 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Aug 1977
John Charles Wagner
PSC • British • Lives in Netherlands • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
SN Melbourne Street Limited
Matthew Nicholas Luscombe and Richard Charles Wagner are mutual people.
Active
SN Bidco Limited
Matthew Nicholas Luscombe and Richard Charles Wagner are mutual people.
Active
Es Properties (Liverpool) Limited
Richard Charles Wagner and Matthew Nicholas Luscombe are mutual people.
Active
River And Rowing Museum Foundation
Matthew Nicholas Luscombe is a mutual person.
Active
Cycas Hospitality UK Ltd
Matthew Nicholas Luscombe is a mutual person.
Active
Slough OLD Library Hotels Ltd
Matthew Nicholas Luscombe is a mutual person.
Active
Cycas Lower Marsh Ltd
Matthew Nicholas Luscombe is a mutual person.
Active
Friendlyforcescourses Ltd
Richard Charles Wagner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.2K
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£8.83M
Increased by £502.72K (+6%)
Total Liabilities
-£9.13M
Increased by £517.48K (+6%)
Net Assets
-£298.2K
Decreased by £14.76K (+5%)
Debt Ratio (%)
103%
Decreased by 0.03% (-0%)
Latest Activity
Elegia Participations B.V. Appointed
6 Months Ago on 28 Feb 2025
Richard Charles Wagner Appointed
6 Months Ago on 28 Feb 2025
Matthew Nicholas Luscombe Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
John Charles Wagner (PSC) Details Changed
8 Months Ago on 30 Dec 2024
John Charles Wagner (PSC) Appointed
8 Months Ago on 30 Dec 2024
Laridume Uk Ltd (PSC) Resigned
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Peter Habelitz Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Matthew Nicholas Luscombe Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Appointment of Richard Charles Wagner as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Matthew Nicholas Luscombe as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Elegia Participations B.V. as a director on 28 February 2025
Submitted on 4 Mar 2025
Change of details for John Charles Wagner as a person with significant control on 30 December 2024
Submitted on 3 Mar 2025
Notification of John Charles Wagner as a person with significant control on 30 December 2024
Submitted on 26 Feb 2025
Cessation of Laridume Uk Ltd as a person with significant control on 30 December 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Jan 2025
Repayment History
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