SANCTUS GROUP HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 10533905
Status Active
Incorporation Date 20 December 2016
Company Type Private Limited Company
Address HARDWICK HOUSE, PROSPECT PLACE, SWINDON, UNITED KINGDOM, SN1 3LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 105339050001; Registration of charge 105339050002, created on 28 March 2017; Statement of capital on 3 April 2017 GBP 2,325,000.00 . The most likely internet sites of SANCTUS GROUP HOLDINGS LIMITED are www.sanctusgroupholdings.co.uk, and www.sanctus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Sanctus Group Holdings Limited is a Private Limited Company. The company registration number is 10533905. Sanctus Group Holdings Limited has been working since 20 December 2016. The present status of the company is Active. The registered address of Sanctus Group Holdings Limited is Hardwick House Prospect Place Swindon United Kingdom Sn1 3lj. . COOKE, Peter Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
COOKE, Peter Alexander
Appointed Date: 20 December 2016
61 years old

Persons With Significant Control

Mr Peter Alexander Cooke
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SANCTUS GROUP HOLDINGS LIMITED Events

17 May 2017
Part of the property or undertaking has been released and no longer forms part of charge 105339050001
13 Apr 2017
Registration of charge 105339050002, created on 28 March 2017
03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 2,325,000.00
03 Apr 2017
Statement by Directors
03 Apr 2017
Solvency Statement dated 28/03/17
...
... and 3 more events
28 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 3,980,000
17 Mar 2017
Resolutions
  • RES13 ‐ Agreement 14/03/2017
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Registration of charge 105339050001, created on 15 March 2017
20 Dec 2016
Incorporation
Statement of capital on 2016-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SANCTUS GROUP HOLDINGS LIMITED Charges

28 March 2017
Charge code 1053 3905 0002
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 500, stonehouse park, stonehouse & parking spaces…
15 March 2017
Charge code 1053 3905 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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