SANDMARTEN HOLDINGS LIMITED
CONCEPT HOUSE, SANDBECK WAY, WETHERBY LS22 7DN- Active
- Private Limited Company
- Company No. 06595479
- Last Updated: 01 Mar 2024
Company Profile
SANDMARTEN HOLDINGS LIMITED was incorporated on Friday, May 16, 2008 as a Private Limited Company with registered address in WETHERBY. SANDMARTEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 23 days.
| Name | SANDMARTEN HOLDINGS LIMITED |
|---|---|
| Company number | 06595479 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCEPT HOUSE SANDBECK WAY WETHERBY LS22 7DN |
|---|---|
| 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 |
|---|---|
| Swift Research Eot Limited Sandbeck Way, LS22 7DN |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kathleen Alexandra Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Donaldson Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDMARTEN HOLDINGS LIMITED | 16 May 2008 |