Sovran A.i. Holding Limited, London
Sovran A.i. Holding Limited is a private limited company. Once, it was named Sovran A.i. (Uk) Limited (it was changed on 2020-03-18). Situated at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER, this 5 years old business was incorporated on 2018-10-15 and is categorised as "other information service activities n.e.c." (SIC: 63990).5 directors can be found in this business: Mateus A. (appointed on 18 March 2021), Riccardo B. (appointed on 29 September 2020), Giovanni A. (appointed on 01 May 2019).
| About | |
|---|---|
| Name: Sovran A.i. Holding Limited | |
| Number: 11623611 | |
| Incorporation date: 2018-10-15 | |
| End of financial year: 31 December |
| Address: |
C/o Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Walter B.
20 November 2018
| Nature of control: |
50,01-75% shares |
Giovanni A.
20 November 2018
| Nature of control: |
25-50% shares |
Giovanni A.
15 October 2018 - 20 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 82 | 44,070 | 94,162 | 244,012 |
| Total Assets Less Current Liabilities | -818 | 43,170 | 93,062 | 242,912 |
The due date for Sovran A.i. Holding Limited confirmation statement filing is 2024-02-15. The latest one was submitted on 2023-02-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Walter B. who has over 1/2 to 3/4 of shares . Giovanni A. who has 1/2 or less of shares. Giovanni A. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 1st February 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(4 pages)
|