Introduction
Watch Company
S
SANZA LIMITED
SANZA LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Rotherham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles. SANZA LIMITED was registered 4 years ago.(SIC: 46410)
Status
active
Active since 4 years ago
Company No
13778371
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 15 December 2025
For period ending 1 December 2025
Address
Fusion@Magna Magna Way Rotherham, S60 1FE,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 12 July 2023To: 29 October 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 2 December 2021To: 12 July 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Alan
ActiveMagna Way, RotherhamS60 1FE
Born December 1964
Director
Appointed 26 Oct 2024
WILSON, Alan
Magna Way, RotherhamS60 1FE
Born December 1964
Director
26 Oct 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 02 Dec 2021
Resigned 20 Sept 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
02 Dec 2021
Resigned 20 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Wilson
ActiveMagna Way, RotherhamS60 1FE
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2024
Mr Alan Wilson
Magna Way, RotherhamS60 1FE
Born December 1964
Ownership of shares 75 to 100 percent
26 Oct 2024
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 20 Sept 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 20 Sept 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2023