SANELO GROUP LIMITED

Key Data

Status

Active

Company No.

12306892

Incorporation date

11/11/2019

Size

Audit Exemption Subsidiary

Classification

Removal services (49.42 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

21/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

08/08/2025

Termination of appointment of Nicholas Christopher Malcomson as a director on 2025-08-08

View PDF (1 pages)

19/06/2025

Termination of appointment of Lee Quenault as a director on 2025-04-30

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

19/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

19/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

13/02/2024

Notification of Cedric Castro as a person with significant control on 2024-02-05

View PDF (2 pages)

13/02/2024

Cessation of Cedric Castro as a person with significant control on 2024-02-05

View PDF (1 pages)

13/02/2024

Appointment of Mr Cedric Castro as a director on 2024-02-05

View PDF (2 pages)

09/02/2024

Termination of appointment of Yann Henri Georges Blandy as a director on 2024-02-05

View PDF (1 pages)

09/02/2024

Termination of appointment of Runar Nilsen as a director on 2024-02-05

View PDF (1 pages)

09/02/2024

Appointment of Mr Samuel Mergui as a director on 2024-02-05

View PDF (2 pages)

08/02/2023

Notification of Santa Fe Holdings Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

08/02/2023

Cessation of Santa Fe Group Limited as a person with significant control on 2022-12-15

View PDF (1 pages)

08/02/2023

Cessation of Santa Fe Holdings Limited as a person with significant control on 2022-12-15

View PDF (1 pages)

08/02/2023

Notification of Santa Fe Holdings Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (73 pages)

05/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nilsen, Runar	Director	29/03/2022 - 05/02/2024	34
Synnott, Ryan Christopher	Secretary	02/08/2021 - 30/11/2021	-
Mergui, Samuel	Director	05/02/2024 - Present	10
Quenault, Lee	Director	15/12/2021 - 30/04/2025	3
Blandy, Yann Henri Georges	Director	11/11/2019 - 05/02/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SANELO GROUP LIMITED

SANELO GROUP LIMITED is an(a) Active company incorporated on 11/11/2019 with the registered office located at 1 Lyric Square, London W6 0NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANELO GROUP LIMITED?

SANELO GROUP LIMITED is currently Active. It was registered on 11/11/2019 .

Where is SANELO GROUP LIMITED located?

SANELO GROUP LIMITED is registered at 1 Lyric Square, London W6 0NB.

What does SANELO GROUP LIMITED do?

SANELO GROUP LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for SANELO GROUP LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-09 with no updates.