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Nom

Sanmarton (Holdings) Limited

Adresse
Unit 3 Old Woking Road
Old Woking
Woking
GU22 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12915494 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Prmg Issee Holdings Limited Status: Active Notified: 02/09/2022 Companies House Number: 14221386 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Sandford, Paul Gerard Status: Active Notified: 30/09/2020 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Andrew John Status: Ceased Notified: 09/08/2021 Ceased: 02/09/2022 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Seaton, David John Status: Ceased Notified: 30/09/2020 Ceased: 02/09/2022 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Freear, David Jonathan Bloxham, Banbury, England Status: Active Notified: 02/09/2022 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Freear, William Edward Bloxham, Banbury, England Status: Active Notified: 02/09/2022 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sandford, Paul Gerard Newport, Isle Of Wight, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 10/1966 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Spring, Jeremy Bloxham, Banbury, England Status: Active Notified: 02/09/2022 Date of Birth: 10/1971 Occupation: British Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Issee Limited Status: Active Notified: 12/05/2021 Companies House Number: 03943026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors