Sandmarten Holdings Limited, Wetherby
Sandmarten Holdings Limited is a private limited company. Registered at Concept House, Sandbeck Way, Wetherby LS22 7DN, the aforementioned 15 years old enterprise was incorporated on 2008-05-16 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Kathleen P. (appointed on 16 May 2008), Martin P. (appointed on 16 May 2008). Among the secretaries (1 in total), we can name: Kathleen P. (appointed on 16 May 2008).
| About | |
|---|---|
| Name: Sandmarten Holdings Limited | |
| Number: 06595479 | |
| Incorporation date: 2008-05-16 | |
| End of financial year: 28 February |
| Address: |
Concept House Sandbeck Way Wetherby LS22 7DN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Swift Research Eot Limited
24 November 2023
| Address | Concept House Sandbeck Way, Wetherby, LS22 7DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 15270424 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin P.
6 April 2016 - 24 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen P.
6 April 2016 - 24 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Sandmarten Holdings Limited confirmation statement filing is 2024-05-30. The latest one was filed on 2023-05-16. The due date for the next accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time period up to 28 February 2023.
3 persons of significant control are indexed in the official register, namely: Swift Research Eot Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sandbeck Way, LS22 7DN Wetherby. Martin P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kathleen P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 24th Nov 2023 filed on: 9th, February 2024 | persons with significant control |
Free Download
(2 pages)
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