SANSOM HOLDINGS LTD - BRISTOL
Company Profile | Company Filings |
Overview
SANSOM HOLDINGS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SANSOM HOLDINGS LTD was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081994. The accounts status is GROUP and accounts are next due on 31/03/2024.
SANSOM HOLDINGS LTD was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081994. The accounts status is GROUP and accounts are next due on 31/03/2024.
SANSOM HOLDINGS LTD - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL STEPHENSON | May 1960 | British | Director | 2022-08-11 | CURRENT |
ROBERT SCHOFIELD | Apr 1971 | British | Director | 2023-01-12 | CURRENT |
MR TIM EDWARD LACEY | Nov 1977 | British | Director | 2020-12-15 UNTIL 2023-01-19 | RESIGNED |
JEROEN VAN DEN BERGE | Feb 1977 | Dutch | Director | 2020-12-15 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walnut Bidco Limited | 2022-08-11 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jeroen Van Den Berge | 2020-12-15 - 2022-08-11 | 2/1977 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Tim Edward Lacey | 2020-12-15 - 2022-08-11 | 11/1977 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-16 | 31-03-2022 |