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Companies House/Bristol/Company profile

SANSOM HOLDINGS LTD

Active
13081994·incorporated 2020-12-15

SANSOM HOLDINGS LTD is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13081994; OpenRegistry canonical ID GB-13081994-sansom-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SANSOM HOLDINGS LTD has 1 person with significant control on file:

  • Walnut Bidco Limited (England reg. 14220956). Notified 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jeroen Van Den Berge born 1977 resident in United Kingdom, Dutch national. Notified 2020-12-15. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Edward Lacey born 1977 resident in Wales, British national. Notified 2020-12-15. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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