SANCO FINANCIAL LIMITED

SANCO FINANCIAL LIMITED is an active private limited company, incorporated on 19 October 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. SANCO FINANCIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOURTH & FIFTH FLOORS
Address Line 2	14-15 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EX

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	30/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	16/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SANCO FINANCIAL LIMITED

Directors

(The company's officers)

MR ASHISH KIRTIKUMAR SHAH

(~45 year old British national)

FOURTH & FIFTH FLOORS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/10/2020

Shareholders

(Persons of Significant Control)

Mr Ashish Kirtikumar Shah

(~45 year old British national)

Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/10/2020

Connections

(Shared officers)

ADTAC LIMITED

MR ASHISH KIRTIKUMAR SHAH

AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED

MR ASHISH KIRTIKUMAR SHAH

AKS ADVISERS LIMITED

MR ASHISH KIRTIKUMAR SHAH

AKS ASSOCIATES LIMITED

MR ASHISH KIRTIKUMAR SHAH

CCS PROPERTIES LONDON LIMITED

MR ASHISH KIRTIKUMAR SHAH

COX COSTELLO & HORNE (LONDON) LIMITED

MR ASHISH KIRTIKUMAR SHAH

COX COSTELLO & HORNE LIMITED

MR ASHISH KIRTIKUMAR SHAH

KAPREKAR AKS LIMITED

MR ASHISH KIRTIKUMAR SHAH

SANCO COMMERCIAL LIMITED

MR ASHISH KIRTIKUMAR SHAH

SANCO REAL ESTATE LIMITED

MR ASHISH KIRTIKUMAR SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)