SN Holdco Limited

Active10398770 Private limited company
Incorporated
28 September 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Directors
Elegia Participations B.V.
Owned by
John Charles Wagner
Accounts type
Full
Region
South East
Address
18 Clarence Row
Gravesend
DA12 1HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born July 1987 (39)
Elegia Participations B.V.
Corporate Director · Appointed 28 February 2025
Officer history (10 former)
28 February 2025
Appointed Wagner, Richard Charles as Director
28 February 2025
Appointed Elegia Participations B.V. as Corporate Director
28 February 2025
Resigned Luscombe, Matthew Nicholas as Director
31 December 2023
Resigned Habelitz, Peter as Director
31 December 2021
Resigned Reader, Jason Antony as Director
31 December 2021
Resigned Vistra Cosec Limited as Corporate Secretary
31 December 2021
Resigned Moore, Lee Francis as Director
31 December 2021
Appointed Habelitz, Peter as Director
6 August 2020
Appointed Moore, Lee Francis as Director
6 August 2020
Appointed Reader, Jason Antony as Director
6 August 2020
Appointed Vistra Cosec Limited as Corporate Secretary
30 June 2020
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2020
Resigned Platinum Nominees Limited as Corporate Director
1 July 2019
Appointed Luscombe, Matthew Nicholas as Director
1 July 2019
Resigned Elias, Eduard Nikolaas as Director
1 July 2019
Resigned Wagner, John Charles as Director
1 June 2017
Resigned Rijntjes, Hidde as Director
28 September 2016
Appointed Elias, Eduard Nikolaas as Director
28 September 2016
Appointed Wagner, John Charles as Director
28 September 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
28 September 2016
Appointed Platinum Nominees Limited as Corporate Director
28 September 2016
Appointed Rijntjes, Hidde as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Holdings 1

Companies where SN Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 December 2024
Ceased Laridume UK Ltd — Owns 50–75% of shares
26 May 2020
Ceased John Charles Wagner — Has significant influence or control
26 May 2020
Ceased Eduard Nikolaas Elias — Has significant influence or control

Financials

Employees
1
no change
Balance sheet detail
2019
Fixed Assets£1
Debtors£6,804,841
Creditors (< 1 year)£7,053,589
Net Current Assets(£248,748)
Shareholder Funds(£248,747)

Filings 82

DateDescriptionMade Up ToPagesPDF
7 January 2026Registered office address changed
3 October 2025Full accounts31 December 2024
30 September 2025Confirmation statement with no updates27 September 2025
4 March 2025Appointment of a director
4 March 2025Termination of appointment of a director
Show all 82 filings

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