SANKEY HOLDING LIMITED
Overview
| Company Name | SANKEY HOLDING LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00074901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANKEY HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANKEY HOLDING LIMITED located?
| Registered Office Address | C/O Interpath Ltd 2nd Floor 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANKEY HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| G K N SANKEY LIMITED | Sep 18, 1902 | Sep 18, 1902 |
What are the latest accounts for SANKEY HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANKEY HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for SANKEY HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 42 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||
Termination of appointment of David John Geraghty as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Registered office address changed from Hadley Castle Works Telford Shropshire TF1 6AA to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on Apr 11, 2026 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Registration of charge 000749010012, created on Jul 16, 2025 | 47 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 149 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Groebner as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Smith as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr David John Geraghty as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Groebner as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hugo Gerhard Burgers as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugo Gerhard Burgers as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip John O'donnell as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Registration of charge 000749010011, created on Jan 18, 2022 | 49 pages | MR01 | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of SANKEY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Matthew Rees | Director | Church Street B3 2RT Birmingham C/O Interpath Ltd 2nd Floor 45 | England | British | 267797520001 | |||||||||
| PÖTZL, Julian Rudolph, Mr. | Director | Church Street B3 2RT Birmingham C/O Interpath Ltd 2nd Floor 45 | Austria | Austrian | 277473410001 | |||||||||
| SMITH, Michael David | Director | Hadley Castle Works TF1 6AA Telford Sankey Holding Ltd Shropshire England | England | British | 326669920001 | |||||||||
| BOND, David | Secretary | PO BOX 20 Hadley Castle Works Telford TF1 6RE Shropshire | British | 75031570001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Curzon Street W1J 5JA London Leconfield House United Kingdom | 248458790001 | |||||||||||
| CURRAL, Alfred William | Secretary | 39 Platt Lane Ellerdine TF6 6RT Telford Shropshire | British | 54545100002 | ||||||||||
| FRASER, James Alexander | Secretary | 11 Abbots Close Knowle B93 9PP Solihull West Midlands | British | 7189200001 | ||||||||||
| HOY, William James | Secretary | Clive Cottage Back Lane, Clive SY4 3LA Shrewsbury | British | 66768350002 | ||||||||||
| PRAGG, Neil Michael | Secretary | Telford TF1 6AA Shropshire Hadley Castle Works England | 170367100001 | |||||||||||
| ROOKE, Andrew | Secretary | Upper House Longnor SY5 7PP Shrewsbury Shropshire | British | 72825400001 | ||||||||||
| ROWE, Christopher David | Secretary | Nether Pound Cottage Preston Bagot B95 5DR Henley-In-Arden Warwickshire | British | 13539580001 | ||||||||||
| STEIN, Nigel Macrae | Secretary | 6 Brompton Park Crescent SW6 1SN London | British | 76334790002 | ||||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| BARNES, Garry Elliot | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | 246103850001 | |||||||||
| BOND, David | Director | PO BOX 20 Hadley Castle Works Telford TF1 6RE Shropshire | United Kingdom | British | 75031570001 | |||||||||
| BURGERS, Hugo Gerhard | Director | Telford TF1 6AA Shropshire Hadley Castle Works | Netherlands | Dutch | 313073570001 | |||||||||
| BUTT, Abdul Mudassar | Director | Telford TF1 6AA Shropshire Hadley Castle Works | United States | British | 291027560001 | |||||||||
| CLOWES, Richard John | Director | The Woodlands Whip Lane Maesbrook SY10 8QU Oswestry Shropshire | British | 36744760002 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | Australian | 214009850001 | |||||||||
| CURRAL, Alfred William | Director | 39 Platt Lane Ellerdine TF6 6RT Telford Shropshire | United Kingdom | British | 54545100002 | |||||||||
| DAINTY, Steven Michael | Director | Telford TF1 6AA Shropshire Hadley Castle Works | England | British | 194800670001 | |||||||||
| DALY, Alexander | Director | Condover Court Condover SY5 7AA Shrewsbury Salop | United Kingdom | British | 6442950001 | |||||||||
| DODDS, Philip | Director | Telford TF1 6AA Shropshire Hadley Castle Works | United Kingdom | British | 259986360001 | |||||||||
| FRASER, James Alexander | Director | 11 Abbots Close Knowle B93 9PP Solihull West Midlands | United Kingdom | British | 7189200001 | |||||||||
| GERAGHTY, David John | Director | Hadley Castle Works Hadley TF1 6AA Telford Sankey Holding Ltd England | United States | Australian | 322617290001 | |||||||||
| GROEBNER, Michael | Director | Hadley TF1 6AA Telford Moveero Ltd England | United States | German | 320036310001 | |||||||||
| HOUGHTON, David | Director | Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire | British | 7189210001 | ||||||||||
| HOY, William James | Director | Telford TF1 6AA Shropshire Hadley Castle Works England | United Kingdom | British | 66768350002 | |||||||||
| HOY, William James | Director | Clive Cottage Back Lane, Clive SY4 3LA Shrewsbury | United Kingdom | British | 66768350002 | |||||||||
| KNOWLES, Francis Vincent | Director | 83 Ulverley Green Road B92 8AJ Solihull West Midlands | England | British | 124572850001 | |||||||||
| MEADOWS, Simon Nicholas | Director | Telford TF1 6AA Shropshire Hadley Castle Works | England | British | 150052390002 | |||||||||
| MORGAN, Geoffrey Damien | Director | Telford TF1 6AA Shropshire Hadley Castle Works | England | British | 137426690001 | |||||||||
| MORGAN, Geoffrey Damien | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 214010060001 | |||||||||
| O'DONNELL, Philip John | Director | Telford TF1 6AA Shropshire Hadley Castle Works | United Kingdom | British | 324556530001 |
Who are the persons with significant control of SANKEY HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurelius Development Twenty-Three Gmbh | Nov 25, 2020 | Ludwig-Ganghofer-Strabe 6 Grunwald 6 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Gkn Enterprise Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Does SANKEY HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0