SANMEX HOLDINGS LIMITED
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, 125 WEST GEORGE STREET, GLASGOW G2 2LB- Liquidation
- Private Limited Company
- Company No. SC018817
- Last Updated: 01 Mar 2024
Company Profile
SANMEX HOLDINGS LIMITED was incorporated on Wednesday, December 4, 1935 as a Private Limited Company with registered address in GLASGOW. SANMEX HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 88 years 11 months and 4 days.
| Name | SANMEX HOLDINGS LIMITED |
|---|---|
| Company number | SC018817 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1935 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE 125 WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| 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 |
|---|---|
| Mr Steven David Groden Nationality: British |
Dates: Sunday, December 4, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2021, (-1288 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SANMEX HOLDINGS LIMITED | 04 Dec 1935 |