SANCTUS GROUP HOLDINGS LIMITED

SANCTUS HOUSE 1 OLYMPUS PARK BUSINESS CENTRE, QUEDGELEY, GLOUCESTER  GL2 4DH
  • Active
  • Private Limited Company
  • Company No. 10533905
  • Last Updated: 01 Mar 2024

Company Profile

SANCTUS GROUP HOLDINGS LIMITED was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in GLOUCESTER. SANCTUS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 27 days.

Name SANCTUS GROUP HOLDINGS LIMITED
Company number 10533905
Company type Private Limited Company
Incorporation date 20 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SANCTUS HOUSE 1 OLYMPUS PARK BUSINESS CENTRE
QUEDGELEY
GLOUCESTER
GL2 4DH
Country Of Origin ENGLAND

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
Kingsthorne Investments Limited Prospect Place, SN1 3LJ Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Alexander Cooke Nationality: British Dates: Tuesday, December 20, 2016 - Thursday, July 23, 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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-230 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SANCTUS GROUP HOLDINGS LIMITED 20 Dec 2016