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 - BRISTOL

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-16 31-03-2022

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