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Sani Family Holding LLP

Sani Family Holding LLP is an active company incorporated on 19 March 2025 with the registered office located in Denbigh, Clwyd. Sani Family Holding LLP was registered 7 months ago.
Status
Active
Active since incorporation
Company No
OC455929
Limited liability partnership
Age
7 months
Incorporated 19 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 19 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Harbro House
Crown Lane
Denbigh
Denbighshire
LL16 3SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mr Sohrab Redjai Sani
PSC • Swedish • Lives in Spain • Born in Sep 1981
Ms Pegah Redjai Sani
PSC • German • Lives in Germany • Born in Apr 1983
Alexander Giles Howard Martin
Lives in Spain • Born in Jun 1968
Daryl Timothy Bone
Lives in Spain • Born in Jun 1975
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Mutual Companies
MM Morgan Properties LLP
Daryl Timothy Bone is a mutual person.
Active
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Financials
Sani Family Holding LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Mr Shorab Redjai Sani Details Changed
4 Months Ago on 7 Jul 2025
Pegah Redjai Sani (PSC) Appointed
5 Months Ago on 14 May 2025
Alexander Giles Howard Martin (PSC) Resigned
5 Months Ago on 14 May 2025
Sohrab Redjai Sani (PSC) Appointed
5 Months Ago on 14 May 2025
Alexander Giles Howard Martin Resigned
5 Months Ago on 14 May 2025
Daryl Timothy Bone Resigned
5 Months Ago on 14 May 2025
Ms Pegah Redjai Sani Appointed
5 Months Ago on 14 May 2025
Mr Shorab Redjai Sani Appointed
5 Months Ago on 14 May 2025
Incorporated
7 Months Ago on 19 Mar 2025
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Documents
Member's details changed for Mr Shorab Redjai Sani on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Daryl Timothy Bone as a member on 14 May 2025
Submitted on 14 May 2025
Notification of Sohrab Redjai Sani as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Alexander Giles Howard Martin as a member on 14 May 2025
Submitted on 14 May 2025
Cessation of Alexander Giles Howard Martin as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Shorab Redjai Sani as a member on 14 May 2025
Submitted on 14 May 2025
Appointment of Ms Pegah Redjai Sani as a member on 14 May 2025
Submitted on 14 May 2025
Notification of Pegah Redjai Sani as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Incorporation of a limited liability partnership
Submitted on 19 Mar 2025
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Repayment History
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