SANCTUARY HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 08012203
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 1A LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017; Registered office address changed from First Floor 36-38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SANCTUARY HOLDCO LIMITED are www.sanctuaryholdco.co.uk, and www.sanctuary-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanctuary Holdco Limited is a Private Limited Company. The company registration number is 08012203. Sanctuary Holdco Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Sanctuary Holdco Limited is 1a Lloyd S Avenue London England Ec3n 3aa. . WOOLLGAR, Keith Raymond is a Secretary of the company. BALLARD, Simon Keith is a Director of the company. EDWARDS, Clive is a Director of the company. Director BARTON, Nigel Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WOOLLGAR, Keith Raymond
Appointed Date: 29 March 2012
Director
BALLARD, Simon Keith
Appointed Date: 29 March 2012
49 years old
Director
EDWARDS, Clive
Appointed Date: 26 August 2015
71 years old

Resigned Directors

Director
BARTON, Nigel Anthony
Resigned: 06 February 2017
Appointed Date: 29 March 2012
68 years old

Persons With Significant Control

Mr Simon Keith Ballard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SANCTUARY HOLDCO LIMITED Events

20 Feb 2017
Termination of appointment of Nigel Anthony Barton as a director on 6 February 2017
07 Oct 2016
Registered office address changed from First Floor 36-38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 7 October 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 900
...
... and 5 more events
20 Sep 2013
Accounts for a dormant company made up to 31 December 2012
03 Jun 2013
Annual return made up to 29 March 2013 with full list of shareholders
31 May 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 Aug 2012
Statement of capital following an allotment of shares on 18 July 2012
  • GBP 900.00
29 Mar 2012
Incorporation

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