Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Sandmarten Holdings Limited
- Incorporated
- 16 May 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Concept HouseSandbeck WayWetherbyLS22 7DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1981 (45)
South African
Born December 1971 (54)
British
Born November 1945
Officer history (2 former)
5 May 2026
5 May 2026
27 February 2026
Resigned Penfold, Kathleen Alexandra as Secretary
27 February 2026
16 May 2008
16 May 2008
Appointed Penfold, Kathleen Alexandra as Secretary
16 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15270424
Former controllers (2)
24 November 2023
24 November 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sandmarten Holdings Limited This company Owns 75–100% of shares
Swift Research Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 28 February 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a secretary | |||
| 4 March 2026 | Termination of appointment of a director |
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