Menna Overview
Here’s a quick overview of SANCUS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.
SANCUS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07485900
- Age15 years 6 months Incorporated 7 January 2011
- Officers4
Address
5th Floor 86 Jermyn Street, London, SW1Y 6JD, England
SANCUS HOLDINGS (UK) LIMITED is an active company incorporated on 7 January 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 24 Aug 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jul 2022
Resolution
4 Years Ago on 13 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINRADE, Sarah | secretary | 08 Sept 2022 | |
| LAWRENCE, Keith Andrew | director | Jul 1971 | 15 Jul 2024 |
| MEPHAM, Rory Jonathan Andrew | director | May 1979 | 30 Nov 2021 |
| WAGHORN, James Alexander Bowman Hance | director | Apr 1986 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sancus Group Holdings Limited | 19 May 2021 | |
| Sancus Bms Group Limited | 10 Jul 2017 |
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Here’s a quick overview of SANCUS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.