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Sankey Holding Limited

00074901

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

HADLEY CASTLE WORKS, SHROPSHIRE, TF1 6AA
Incorporated 18/09/1902

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Rees Pritchard

director · Since 26/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr. Julian Rudolph Pã–Tzl

director · Since 25/11/2020

DIRECTOR

AUSTRIAN · AUSTRIA · Age 53

Also on 3 other boards

Mr Michael David Smith

director · Since 01/09/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Aurelius Development Twenty-Three Gmbh

75–100% shares

6, Ludwig-Ganghofer-Strabe 6, Grunwald

Reg: Hrb 254356 · Munich, Germany · Company

Notified 25/11/2020

Former PSCs

Gkn Enterprise Limited

Ceased 25/11/2020

Charges6 outstanding

Charge
outstanding

AURELIUS DEVELOPMENT TWENTY-THREE GMBH

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 18/01/2022Registered 21/01/2022
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/03/2021Registered 17/03/2021
Charge
outstanding

AURELIUS DEVELOPMENT TWENTY-THREE GMBH

Created 25/11/2020Registered 02/12/2020
Charge
outstanding

GKN WHEELS NAGBOL A/S

Created 25/11/2020Registered 02/12/2020
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 25/11/2020Registered 02/12/2020
charge
satisfied

TELFORD DEVELOPMENT CORPORATION

Created 28/11/1990Registered 12/12/1990Satisfied 25/11/2020
charge
satisfied

ROYAL EXCHANGE ASSURANCE

Created 16/05/1980Registered 23/05/1980Satisfied 09/08/1996
charge
satisfied

ROYAL EXCHANGE ASSURANCE

Created 12/11/1974Registered 13/11/1974Satisfied 09/08/1996
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 31/05/1973Registered 01/06/1973Satisfied 09/08/1996
charge
satisfied

ROYAL EXCHANGE ASSURANCE

Created 08/01/1971Registered 11/01/1971Satisfied 09/08/1996
charge
satisfied

ROYAL EXCHANGE ASSURANCE

Created 27/11/1970Registered 11/12/1970Satisfied 09/08/1996

Insolvency History1 case

in administration

Christopher Robert Pole (practitioner) · Samuel Birchall (practitioner) · Ryan Kevin Grant (practitioner)