SANDMARTEN HOLDINGS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
SANDMARTEN HOLDINGS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
SANDMARTEN HOLDINGS LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SANDMARTEN HOLDINGS LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SANDMARTEN HOLDINGS LIMITED - WETHERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CONCEPT HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN DONALDSON PENFOLD | Nov 1945 | British | Director | 2008-05-16 | CURRENT |
| MRS KATHLEEN ALEXANDRA PENFOLD | Aug 1946 | British | Director | 2008-05-16 | CURRENT |
| KATHLEEN ALEXANDRA PENFOLD | Secretary | 2008-05-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swift Research Eot Limited | 2023-11-24 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Kathleen Alexandra Penfold | 2016-04-06 - 2023-11-24 | 8/1946 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Donaldson Penfold | 2016-04-06 - 2023-11-24 | 11/1945 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |