Sandmarten Holdings Limited

06595479

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONCEPT HOUSE, WETHERBY, LS22 7DN

Incorporated 16/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Martin Donaldson Penfold

director · Since 16/05/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Ms Katie Sara Giles

director · Since 05/05/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Carolyn Sybille Nortje

director · Since 05/05/2026

SOUTH AFRICAN · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Swift Research Eot Limited

75–100% shares

75–100% votes

Concept House, Sandbeck Way, Wetherby, LS22 7DN

Reg: 15270424 · Companies House England · Private Limited Company

Notified 24/11/2023

Former PSCs

Mr Martin Donaldson Penfold

Ceased 24/11/2023

Mrs Kathleen Alexandra Penfold

Ceased 24/11/2023

Charges1 outstanding

Charge

outstanding

KATHLEEN PENFOLD

Created 24/11/2023Registered 12/12/2023