SANCTUARY HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANCTUARY HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANCTUARY HOLDCO LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08012203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
SANCTUARY HOLDCO LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08012203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
SANCTUARY HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2020-12-31 | CURRENT |
| MR SIMON KEITH BALLARD | May 1976 | English | Director | 2012-03-29 | CURRENT |
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2020-12-31 UNTIL 2022-05-31 | RESIGNED |
| MR KEITH RAYMOND WOOLLGAR | May 1952 | English | Director | 2018-01-15 UNTIL 2020-12-31 | RESIGNED |
| MR IAN THEODORUS JACOB | Mar 1983 | British | Director | 2020-12-31 UNTIL 2022-10-06 | RESIGNED |
| MR CLIVE EDWARDS | Mar 1954 | British | Director | 2015-08-26 UNTIL 2019-12-09 | RESIGNED |
| MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | 2012-03-29 UNTIL 2017-02-06 | RESIGNED |
| KEITH RAYMOND WOOLLGAR | Secretary | 2012-03-29 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aston Lark Group Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Keith Ballard | 2016-04-06 - 2020-12-31 | 5/1976 | London | Ownership of shares 75 to 100 percent |
| Mrs Pippa Ballard | 2016-04-06 - 2020-12-31 | 3/1974 | London | Ownership of shares 25 to 50 percent |