Sanmex Holdings Limited

DataGardener
sanmex holdings limited
in liquidation

Sanmex Holdings Limited

sc018817•Private Limited With Share Capital

C/O Quantuma Advisory Ltd, Third, Turnberry House, Glasgow, G22LB
01294219400

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Incorporated

04/12/1935

Company Age

90 years

Directors

4

Employees

4

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sanmex Holdings Limited (sc018817) is a private limited with share capital incorporated on 04/12/1935 (90 years old) and registered in glasgow, G22LB. The company operates under SIC code 74990 - non-trading company.

Sanmex holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Incorporated 04/12/1935
G22LB
4 employees

Financial Overview

Total Assets

£2.65M

Liabilities

£0

Net Assets

£2.65M

Cash

£198.1K

Key Metrics

4

Employees

4

Directors

8

Shareholders

Board of Directors

3
A
allan groden
director
B
bernard melville groden
director
S
steven david groden
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:11-01-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-09-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:01-09-2005
Legacy
Category:Reregistration
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2005
Legacy
Category:Mortgage
Date:01-07-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Annual Return
Date:17-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-07-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:05-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Legacy
Category:Capital
Date:11-05-1995
Legacy
Category:Capital
Date:11-05-1995
Memorandum Articles
Category:Incorporation
Date:11-05-1995
Resolution
Category:Resolution
Date:11-05-1995
Resolution
Category:Resolution
Date:11-05-1995
Legacy
Category:Capital
Date:11-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-12-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-06-1994
Legacy
Category:Mortgage
Date:21-01-1994
Legacy
Category:Annual Return
Date:24-11-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-07-1993
Legacy
Category:Annual Return
Date:04-12-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-07-1992
Legacy
Category:Annual Return
Date:05-12-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-08-1991
Memorandum Articles
Category:Incorporation
Date:08-04-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-1991
Legacy
Category:Annual Return
Date:30-01-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2021
Filing Date02/06/2020
Latest Accounts31/07/2019

Trading Addresses

C/O Quantuma Advisory Ltd, Third, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered

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Contact

01294219400
C/O Quantuma Advisory Ltd, Third, Turnberry House, Glasgow, G22LB