SANKEY HOLDING LIMITED

HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE  TF1 6AA
  • Active
  • Private Limited Company
  • Company No. 00074901
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SANKEY HOLDING LIMITED was incorporated on Thursday, September 18, 1902 as a Private Limited Company with registered address in SHROPSHIRE. SANKEY HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 122 years 1 month and 20 days.

Name SANKEY HOLDING LIMITED
Company number 00074901
Company type Private Limited Company
Incorporation date 18 Sep 1902
Status Active
Industry (SIC 2007)

Address

Registered Address HADLEY CASTLE WORKS
TELFORD
SHROPSHIRE
TF1 6AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aurelius Development Twenty-Three Gmbh Ludwig-Ganghofer-Strabe 6 Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
Gkn Enterprise Limited 20 Colmore Circus Queensway, B4 6AT Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
SANKEY HOLDING LIMITED 18 Sep 1902
G K N SANKEY LIMITED 06 Sep 2021