Company NameSana House Limited
DirectorKamran Khan
Company StatusActive
Company Number11223743
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Kamran Khan
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2020(2 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleChef
Country of ResidenceEngland
Correspondence Address314 Lees Road
Oldham
OL4 1NZ
Director NameMr Muhammad Rashid
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address326 Lees Road
Oldham
OL4 1NZ
Director NameMr Kamran Khan
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address314 Lees Road
Oldham
OL4 1NZ
Director NameMr Imran Khan
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2020(2 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 December 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address314 Lees Road
Oldham
OL4 1NZ

Location

Registered Address314 Lees Road
Oldham
OL4 1NZ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
7 December 2020Cessation of Imran Khan as a person with significant control on 5 December 2020 (1 page)
7 December 2020Termination of appointment of Imran Khan as a director on 5 December 2020 (1 page)
7 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
5 December 2020Appointment of Mr Kamran Khan as a director on 5 December 2020 (2 pages)
20 October 2020Notification of Imran Khan as a person with significant control on 20 October 2020 (2 pages)
20 October 2020Withdraw the company strike off application (1 page)
20 October 2020Confirmation statement made on 20 October 2020 with updates (4 pages)
20 October 2020Termination of appointment of Kamran Khan as a director on 20 October 2020 (1 page)
19 October 2020Appointment of Mr Imran Khan as a director on 16 October 2020 (2 pages)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
30 September 2020Application to strike the company off the register (2 pages)
23 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
23 June 2020Registered office address changed from 326 Lees Road Oldham OL4 1NZ United Kingdom to 314 Lees Road Oldham OL4 1NZ on 23 June 2020 (1 page)
18 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
8 July 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
3 June 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
1 June 2018Termination of appointment of Muhammad Rashid as a director on 1 June 2018 (1 page)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)