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SANMARTON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanmarton (holdings) Limited. The company was founded 3 years ago and was given the registration number 12915494. The firm's registered office is in NEWPORT. You can find them at Paradise Farm, Sandy Lane, Newport, Isle Of Wight. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SANMARTON (HOLDINGS) LIMITED
Company Number:12915494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Paradise Farm, Sandy Lane, Newport, Isle Of Wight, United Kingdom, PO30 3EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Issee Limited, Bloxham Mill, Barford Road, Bloxham, Banbury, England, OX15 4FF

Director02 September 2022Active
Issee Limited, Bloxham Mill, Barford Road, Bloxham, Banbury, England, OX15 4FF

Director02 September 2022Active
Paradise Farm, Sandy Lane, Newport, United Kingdom, PO30 3EA

Director30 September 2020Active
Issee Limited, Bloxham Mill, Barford Road, Bloxham, Banbury, England, OX15 4FF

Director02 September 2022Active
23, Pleasant Place, London, United Kingdom, N1 2BZ

Director22 June 2021Active
Whistlebrook House, Windmill Close, Ivinghoe, United Kingdom, LU7 9EW

Director30 September 2020Active

People with Significant Control

Prmg Issee Holdings Limited
Notified on:02 September 2022
Status:Active
Country of residence:England
Address:Pilgrims House, Links Business Centre, Old Woking Road, Woking, England, GU22 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew John Martin
Notified on:09 August 2021
Status:Active
Date of birth:September 1957
Nationality:New Zealander
Country of residence:United Kingdom
Address:23, Pleasant Place, London, United Kingdom, N1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Gerard Sandford
Notified on:30 September 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Paradise Farm, Sandy Lane, Newport, United Kingdom, PO30 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Seaton
Notified on:30 September 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Whistlebrook House, Windmill Close, Ivinghoe, United Kingdom, LU7 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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