SANGWIN HOLDINGS LIMITED
Overview
| Company Name | SANGWIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06687485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANGWIN HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANGWIN HOLDINGS LIMITED located?
| Registered Office Address | 68 Dansom Lane South HU8 7LN Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANGWIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 301 LIMITED | Sep 02, 2008 | Sep 02, 2008 |
What are the latest accounts for SANGWIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SANGWIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for SANGWIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Nicholas John Sangwin as a person with significant control on Jan 21, 2026 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Feb 28, 2025 | 26 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 68 68 Dansom Lane South Hull HU8 7LN England to 68 Dansom Lane South Hull HU8 7LN on Mar 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from Head Office Dansom Lane South Hull East Yorkshire HU8 7LN to 68 68 Dansom Lane South Hull HU8 7LN on Mar 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 30 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with updates | 8 pages | CS01 | ||
Confirmation statement made on Feb 03, 2022 with updates | 8 pages | CS01 | ||
Confirmation statement made on Nov 15, 2021 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Nicholas John Sangwin on Nov 03, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 32 pages | AA | ||
Director's details changed for Mr Rob Tolson on Aug 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of David Spurgeon as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Rob Tolson as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 066874850003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of SANGWIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLSON, Robin | Secretary | Dansom Lane South HU8 7LN Hull 68 England | 261887110001 | |||||||
| SANGWIN, Nicholas John | Director | Dansom Lane South HU8 7LN Hull 68 England | England | British | 42488790013 | |||||
| TOLSON, Robin | Director | Dansom Lane South HU8 7LN Hull Head Office East Yorkshire | United Kingdom | British | 286115110002 | |||||
| SPURGEON, David | Secretary | Dansom Lane South HU8 7LN Hull Head Office East Yorkshire | British | 66516760002 | ||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire | 69634250002 | |||||||
| FLANAGAN, John Paul | Director | Trafford Road Willerby HU10 6AJ Hull 32 East Yorkshire | England | British | 133930880001 | |||||
| SANGWIN, Ian Douglas | Director | Kemp Road Swanland HU14 3LY North Ferriby Woodstock East Yorkshire England | United Kingdom | British | 2428340001 | |||||
| SPURGEON, David | Director | 42 Ferry Lane Woodmansey HU17 0SE Beverley Sandholme East Yorkshire England | England | British | 66516760002 | |||||
| ROLLITS COMPANY FORMATIONS LIMITED | Nominee Director | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | 900019810001 |
Who are the persons with significant control of SANGWIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Sangwin | Sep 13, 2019 | Dansom Lane South HU8 7LN Hull 68 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Douglas Sangwin | Apr 06, 2016 | Kemp Road Swanland HU14 3LY North Ferriby Woodstock East Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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