Sanmex Holdings Limited

General information


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


Data updated on:

Registered with number SC018817 87 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 18 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.

  • Previous company's names
  • Sanmex Holdings Limited 2004-02-20
  • Sanmex International Plc 1935-12-04

Financial data based on annual reports

Company staff

Allan G.

Role: Director

Latest update: 22 April 2022

Steven G.

Role: Secretary

Appointed: 08 December 2006

Latest update: 22 April 2022

Steven G.

Role: Director

Appointed: 12 May 2003

Latest update: 22 April 2022

Bernard G.

Role: Director

Appointed: 04 December 1989

Latest update: 22 April 2022

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

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 (AA)
filed on: 5th, June 2020
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
Company Age

Closest Companies - by postcode