Registered with number SC018817 89 years ago, Sanmex Holdings Limited is a Private Limited Company. The present registration address is C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 125 West George Street Glasgow. It 's been 20 years since Sanmex Holdings Limited is no longer recognized under the business name Sanmex International PLC. The company's SIC code is 74990 meaning Non-trading company. 31st July 2019 is the last time when the company accounts were reported.
Sanmex Holdings Limited
General information
Name:
Sanmex Holdings Ltd
Office Address:
C/o Quantuma Advisory Ltd, Third Floor Turnberry House 125 West George Street G2 2LB Glasgow
Number: SC018817
Incorporation date: 1935-12-04
End of financial year: 30 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Sanmex Holdings Limited 2004-02-20
-
Sanmex International Plc 1935-12-04
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2013-07-30 | 2014-07-30 |
| Currency | ||
| Net Worth | 2 960 910 | 2 923 425 |
| Balance Sheet | ||
| Cash Bank In Hand | 524 620 | 496 487 |
| Current Assets | 564 437 | 523 425 |
| Debtors | 39 817 | 26 938 |
| Net Assets Liabilities Including Pension Asset Liability | 2 960 910 | 2 923 425 |
| Capital & Reserves | ||
| Called Up Share Capital | 89 580 | 89 580 |
| Profit Loss Account Reserve | 1 936 339 | 1 898 854 |
| Shareholder Funds | 2 960 910 | 2 923 425 |
| Other Financial Data | ||
| Creditors Due Within One Year | 3 527 | |
| Fixed Assets | 2 400 000 | 2 400 000 |
| Investments Fixed Assets | 2 400 000 | 2 400 000 |
| Net Current Assets Liabilities | 560 910 | 523 425 |
| Other Aggregate Reserves | 11 070 | 11 070 |
| Revaluation Reserve | 303 878 | 303 878 |
| Share Premium Account | 620 043 | 620 043 |
| Total Assets Less Current Liabilities | 2 960 910 | 2 923 425 |
Company staff
Allan G.
Role: Director
Latest update: 4 March 2024
Steven G.
Role: Secretary
Appointed: 08 December 2006
Latest update: 4 March 2024
Steven G.
Role: Director
Appointed: 12 May 2003
Latest update: 4 March 2024
Bernard G.
Role: Director
Appointed: 04 December 1989
Latest update: 4 March 2024
People with significant control
Steven G.
Notified on
4 December 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 April 2021 |
| Account last made up date | 31 July 2019 |
| Confirmation statement next due date | 25 September 2021 |
| Confirmation statement last made up date | 11 September 2020 |
| Annual Accounts 16 April 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2013-07-31 |
| End Date For Period Covered By Report | 2014-07-30 |
| Date Approval Accounts | 16 April 2015 |
Company filings
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Incorporation
Mortgage
Officers
Reregistration
Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 (AA)
filed on: 5th, June 2020
filed on: 5th, June 2020
accounts
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(9 pages)
(9 pages)
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