Sandmarten Holdings Limited (reg no 06595479) is a private limited company established on 2008-05-16. This enterprise is located at Concept House, Sandbeck Way, Wetherby LS22 7DN. Sandmarten Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Sandmarten Holdings Limited
Number 06595479
Date of Incorporation: 16th May 2008
End of financial year: 28 February
Address: Concept House, Sandbeck Way, Wetherby, LS22 7DN
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this company, we can name: Kathleen P. (appointed on 16 May 2008), Martin P. (appointment date: 16 May 2008). 1 secretary is present: Kathleen P. (appointed on 16 May 2008). The Companies House reports 3 persons of significant control, namely: Swift Research Eot Limited can be reached at Sandbeck Way, LS22 7DN Wetherby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin P. owns 1/2 or less of shares, 1/2 or less of voting rights, Kathleen P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Swift Research Eot Limited
24 November 2023
Address Concept House Sandbeck Way, Wetherby, LS22 7DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 15270424
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martin P.
6 April 2016 - 24 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Kathleen P.
6 April 2016 - 24 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Persons with significant control Resolution
(PSC02) Notification of a person with significant control Fri, 24th Nov 2023
filed on: 9th, February 2024 | persons with significant control
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