Sansom Holdings Ltd, Bristol

Sansom Holdings Ltd is a private limited company. Situated at C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW, the aforementioned 3 years old company was incorporated on 2020-12-15 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Robert S. (appointed on 12 January 2023), Neil S. (appointed on 11 August 2022).
About
Name: Sansom Holdings Ltd
Number: 13081994
Incorporation date: 2020-12-15
End of financial year: 31 March
 
Address: C/o Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Walnut Bidco Limited
11 August 2022
Address C/O Roxburgh Milkins Limited Merchants House North Wapping Road, Bristol, BS1 4RW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 14220956
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tim L.
15 December 2020 - 11 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeroen B.
15 December 2020 - 11 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Sansom Holdings Ltd confirmation statement filing is 2023-12-28. The most current confirmation statement was submitted on 2022-12-14. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Walnut Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wapping Road, BS1 4RW Bristol. Tim L. who has 1/2 or less of shares, 1/2 or less of voting rights. Jeroen B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 130819940004, created on 2023/12/28
filed on: 3rd, January 2024 | mortgage
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