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SANMEX HOLDINGS LIMITED - C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 125 West George Street, Glasgow, G2 2LB, United Kingdom
Company Information
- Company registration number
- SC018817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Ltd, Third Floor Turnberry House
- 125 West George Street
- Glasgow
- G2 2LB C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 125 West George Street, Glasgow, G2 2LB UK
Management
- Managing Directors
- GRODEN, Allan, Dr
- GRODEN, Bernard Melville, Dr
- GRODEN, Steven
- Company secretaries
- GRODEN, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-12-04
- Age Of Company 1935-12-04 88 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Steven David Groden
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SANMEX HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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SANMEX HOLDINGS LIMITED Company Description
- SANMEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC018817. Its current trading status is "live". It was registered 1935-12-04. It was previously called SANMEX HOLDINGS PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at C/o Quantuma Advisory Ltd, Third Floor Turnberry House .
Get SANMEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanmex Holdings Limited - C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 125 West George Street, Glasgow, G2 2LB, United Kingdom
- 1935-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-account-reference-date-company-current-extended (2011-06-21) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-group (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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legacy (2007-01-26) - 169
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accounts-with-accounts-type-group (2007-03-02) - AA
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legacy (2007-03-21) - 288b
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accounts-with-accounts-type-full (2007-11-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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legacy (2006-11-28) - 225
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legacy (2006-09-01) - 288b
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-group (2005-09-01) - AA
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-07-01) - 419a(Scot)
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re-registration-memorandum-articles (2005-09-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-09-01) - CERT10
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legacy (2005-09-01) - 53
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-19) - AA
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certificate-change-of-name-company (2004-02-20) - CERTNM
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-24) - 288b
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legacy (2003-04-24) - 288a
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legacy (2003-06-28) - 288b
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accounts-with-accounts-type-group (2003-08-29) - AA
-
legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 225
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-group (2002-08-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-10) - AA
-
legacy (2001-12-27) - 363s
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-17) - 363s
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accounts-with-accounts-type-full-group (2000-07-20) - AA
-
legacy (2000-07-07) - 288a
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legacy (2000-06-28) - 288b
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legacy (2000-06-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full-group (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-05-19) - 288a
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full-group (1998-07-15) - AA
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-full-group (1997-07-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-04) - AA
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legacy (1996-12-05) - 363s
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-11) - 123
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resolution (1995-05-11) - RESOLUTIONS
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memorandum-articles (1995-05-11) - MEM/ARTS
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-05-11) - 88(2)R
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legacy (1995-05-11) - 169
keyboard_arrow_right 1994
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legacy (1994-12-07) - 363s
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accounts-with-accounts-type-full-group (1994-06-10) - AA
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legacy (1994-01-21) - 410(Scot)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-08) - AA
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legacy (1993-11-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-30) - AA
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legacy (1992-12-04) - 363s
keyboard_arrow_right 1991
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memorandum-articles (1991-04-08) - MEM/ARTS
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legacy (1991-01-30) - 363a
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certificate-change-of-name-company (1991-02-28) - CERTNM
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legacy (1991-12-05) - 363s
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accounts-with-accounts-type-full-group (1991-08-08) - AA
keyboard_arrow_right 1990
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legacy (1990-01-28) - 363
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accounts-with-accounts-type-full-group (1990-01-28) - AA
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legacy (1990-07-09) - 288
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legacy (1990-07-09) - 123
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legacy (1990-07-09) - 88(2)R
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resolution (1990-07-30) - RESOLUTIONS
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memorandum-articles (1990-07-30) - MEM/ARTS
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legacy (1990-07-30) - 43(3)
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accounts-balance-sheet (1990-07-30) - BS
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re-registration-memorandum-articles (1990-07-30) - MAR
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auditors-statement (1990-07-30) - AUDS
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certificate-re-registration-private-to-public-limited-company (1990-08-01) - CERT5
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resolution (1990-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-10-24) - AA
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legacy (1990-07-30) - 43(3)e
keyboard_arrow_right 1989
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auditors-report (1989-12-31) - AUDR
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resolution (1989-08-17) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-19) - AA
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auditors-resignation-company (1988-11-29) - AUD
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legacy (1988-10-19) - 363
keyboard_arrow_right 1987
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legacy (1987-10-05) - 363
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accounts-with-accounts-type-full-group (1987-10-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-06) - AA
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legacy (1986-10-06) - 363