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Companies House/Wetherby/Company profile

SANDMARTEN HOLDINGS LIMITED

Active
06595479·incorporated 2008-05-16

SANDMARTEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 May 2008 at Companies House (number 06595479; OpenRegistry canonical ID GB-06595479-sandmarten-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,855 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-16
Registered Address
CONCEPT HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SANDMARTEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Swift Research Eot Limited (England reg. 15270424). Notified 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Donaldson Penfold born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathleen Alexandra Penfold born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wetherby: