SANSOM HOLDINGS LTD
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL BS1 4RW- Active
- Private Limited Company
- Company No. 13081994
- Last Updated: 01 Mar 2024
Company Profile
SANSOM HOLDINGS LTD was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in BRISTOL. SANSOM HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 2 months and 9 days.
| Name | SANSOM HOLDINGS LTD |
|---|---|
| Company number | 13081994 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Walnut Bidco Limited Wapping Road, BS1 4RW |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jeroen Van Den Berge Nationality: Dutch |
Dates: Tuesday, December 15, 2020 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tim Edward Lacey Nationality: British |
Dates: Tuesday, December 15, 2020 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SANSOM HOLDINGS LTD | 15 Dec 2020 |