Sanmex Holdings Limited

General information


Sanmex Holdings Ltd

Office Address:

21 The Loaning Giffnock G46 6SF Glasgow

Number: SC018817

Incorporation date: 1935-12-04

End of financial year: 30 July

Category: Private Limited Company

Status: Active


Data updated on:

Registered with number SC018817 85 years ago, Sanmex Holdings Limited is a Private Limited Company. The present registration address is 21 The Loaning, Giffnock Glasgow. It 's been 16 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 2018 is the last time when the company accounts were reported.

Allan G., Steven G. and Bernard G. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for 17 years. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Steven G. as a secretary for the last 14 years.

Steven G. is the individual who has control over this firm, has substantial control or influence over the company.

  • 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: 1 February 2020

Steven G.

Role: Secretary

Appointed: 08 December 2006

Latest update: 1 February 2020

Steven G.

Role: Director

Appointed: 12 May 2003

Latest update: 1 February 2020

Bernard G.

Role: Director

Appointed: 04 December 1989

Latest update: 1 February 2020

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 2020
Account last made up date 31 July 2018
Confirmation statement next due date 25 September 2020
Confirmation statement last made up date 11 September 2019
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 (AA)
filed on: 18th, April 2019
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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