Sankey Holding Limited

General information

Name:

Sankey Holding Ltd

Office Address:

Hadley Castle Works Telford TF1 6AA Shropshire

Number: 00074901

Incorporation date: 1902-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Hadley Castle Works, Shropshire TF1 6AA Sankey Holding Limited is a Private Limited Company with 00074901 Companies House Reg No. The firm appeared on 1902-09-18. 3 years from now the firm changed its business name from G K N Sankey to Sankey Holding Limited. This company's classified under the NACE and SIC code 70100, that means Activities of head offices. 2022-12-31 is the last time the company accounts were filed.

In order to meet the requirements of their customer base, the following firm is continually being supervised by a team of three directors who are Michael G., Julian P. and Matthew P.. Their work been of crucial importance to the following firm for almost one year.

The companies with significant control over this firm include: Aurelius Development Twenty-Three Gmbh owns over 3/4 of company shares. This business can be reached in Grunwald at Ludwig-Ganghofer-Strabe 6 and was registered as a PSC under the reg no Hrb 254356.

  • Previous company's names
  • Sankey Holding Limited 2021-09-06
  • G K N Sankey Limited 1902-09-18

Company staff

Michael G.

Role: Director

Appointed: 28 February 2024

Latest update: 21 April 2024

Julian P.

Role: Director

Appointed: 25 November 2020

Latest update: 21 April 2024

Matthew P.

Role: Director

Appointed: 26 February 2020

Latest update: 21 April 2024

People with significant control

Aurelius Development Twenty-Three Gmbh
Address: 6 Ludwig-Ganghofer-Strabe 6, Grunwald, Germany
Legal authority Laws Of Germany
Legal form Company
Country registered Germany
Place registered Munich, Germany
Registration number Hrb 254356
Notified on 25 November 2020
Nature of control:
over 3/4 of shares
Gkn Enterprise Limited
Address: 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 984980
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
121
Company Age

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