Sansom Holdings Ltd
13081994
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 11/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 15 other boards
director · Since 01/05/2025
GROUP CEO
BRITISH · ENGLAND · Age 49
Also on 13 other boards
director · Since 01/05/2025
DIRECTOR
IRISH · IRELAND · Age 62
Also on 29 other boards
Former
director · Resigned 19/01/2023
director · Resigned 19/01/2023
director · Resigned 07/05/2025
Persons with Significant Control
Walnut Bidco Limited
C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW
Reg: 14220956 · Companies House, England And Wales · Private Limited Company
Notified 11/08/2022
Former PSCs
Jeroen Van Den Berge
Ceased 11/08/2022
Mr Tim Edward Lacey
Ceased 11/08/2022
Charges3 outstanding
LDC (MANAGERS) LIMITED
LDC (MANAGERS) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
BRISTOL