SANCTUM HOLDINGS LIMITED
SPIRITED HOLDINGS LIMITED

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Company number 04377299
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of SANCTUM HOLDINGS LIMITED are www.sanctumholdings.co.uk, and www.sanctum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sanctum Holdings Limited is a Private Limited Company. The company registration number is 04377299. Sanctum Holdings Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Sanctum Holdings Limited is 43 45 Dorset Street London W1u 7na. . WOOD, Jamieson Joseph is a Secretary of the company. WOOD, Jamieson Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAVE, Simon Spencer has been resigned. Director WORLING, Donna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Jamieson Joseph
Appointed Date: 19 February 2002
Director
WOOD, Jamieson Joseph
Appointed Date: 19 February 2002
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
CAVE, Simon Spencer
Resigned: 10 May 2002
Appointed Date: 19 February 2002
57 years old
Director
WORLING, Donna
Resigned: 31 March 2010
Appointed Date: 10 May 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Jamieson Joseph Wood
Notified on: 18 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

SANCTUM HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 41 more events
07 May 2002
New secretary appointed;new director appointed
07 May 2002
New director appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
19 Feb 2002
Incorporation

SANCTUM HOLDINGS LIMITED Charges

3 September 2002
Mortgage debenture
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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