Menna Overview
Here’s a quick overview of SANMARTON (HOLDINGS) LIMITED 👀 — a Woking, Surrey based business that started in 2020.
SANMARTON (HOLDINGS) LIMITED
- Company statusactive
- Company No12915494
- Age5 years 10 months Incorporated 30 September 2020
- Officers3
Address
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF, United Kingdom
SANMARTON (HOLDINGS) LIMITED is an active company incorporated on 30 September 2020 and based in Woking, Surrey, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEAR, David Jonathan | director | Apr 1969 | 02 Sept 2022 |
| FREEAR, William Edward | director | Sep 1961 | 02 Sept 2022 |
| JOYCE, Dermot James | director | Sep 1965 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prmg Issee Holdings Limited | 02 Sept 2022 | |
| Mr Andrew John Martin | Sep 1957 | 09 Aug 2021 |
| Mr Paul Gerard Sandford | Oct 1966 | 30 Sept 2020 |
| Mr David John Seaton | Nov 1960 | 30 Sept 2020 |
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FREEAR, David Jonathan, FREEAR, William Edward, JOYCE, Dermot James, MARTIN, Andrew John, SANDFORD, Paul Gerard, SEATON, David John, SPRING, Jeremy are mutual persons.
FREEAR, David Jonathan, FREEAR, William Edward are mutual persons.
FREEAR, David Jonathan are mutual persons.
FREEAR, William Edward are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
JOYCE, Dermot James are mutual persons.
SANDFORD, Paul Gerard are mutual persons.
SANDFORD, Paul Gerard are mutual persons.
SANDFORD, Paul Gerard are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
SEATON, David John are mutual persons.
PRMG ISSEE HOLDINGS LIMITED
FREEAR, David Jonathan, FREEAR, William Edward are mutual persons.
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Here’s a quick overview of SANMARTON (HOLDINGS) LIMITED 👀 — a Woking, Surrey based business that started in 2020.