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SKONTO PLAN UK LTD

Low
Company·GB·oo:GB-COH-06813720
Status
liquidation
Incorporated
2009-02-09
Legal form
ltd
Activity
25990
Registered office
RRS DEPARTMENT, S&W Patners Llp 45 Gresham Street, London, EC2V 7BG

SKONTO PLAN UK LTD is a ltd registered in GB, incorporated 2009-02-09 (liquidation).

Ownership & control

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Sia Skonto Plan Ltd.beneficial owner 87.5%SKONTO PLAN UK LTD

Company profile· live · Companies House

Company no.
06813720
Status
liquidation
Type
ltd
Incorporated
2009-02-09
Registered office
RRS DEPARTMENT, S&W Patners Llp 45 Gresham Street, London, EC2V 7BG
SIC
25990
Officers · 3 active
  • BACHMANN, Andreas, Dr
    director · German · appt 2022-08-02
  • BORMANIS, Mairis
    director · Latvian · appt 2023-01-03
  • HILL, Alistair Francis
    director · British · appt 2023-01-03
  • BILZONIS, Oskars, Mr.(resigned)
    director · Latvian · appt 2015-10-12
  • BIRKMANIS, Ainars(resigned)
    director · Latvian · appt 2011-01-10
  • BIRKMANIS, Ainars(resigned)
    director · Latvian · appt 2011-01-10
  • ENIKS, Davis(resigned)
    director · Latvian · appt 2018-06-11
  • FREIMANIS, Raimonds(resigned)
    director · Latvian · appt 2016-08-11
  • GODMANIS, Edgars(resigned)
    director · Latvian · appt 2016-08-11
  • GREGERE, Ilze, Director(resigned)
    director · Latvian · appt 2022-06-21
  • GRINBERGA, Jelena(resigned)
    director · Latvian · appt 2012-05-07
  • KOCINS, Kaspars(resigned)
    director · Latvian · appt 2018-06-11
Beneficial owners · PSC · 1 current
  • Sia Skonto Plan Ltd.
    corporate PSC · Latvia · since 2016-12-02 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2022-12-31
Accounts due
2024-09-30overdue
Confirmation stmt due
2025-02-06overdue
FORMERLY KNOWN AS
  • SKONTO ENTERPRISES (UK) LIMITED
  • SKONTO PLAN UK LIMITED