Sangwin Holdings Limited

Active06687485 Private limited company
Incorporated
2 September 2008 (18 years)
Previously known as
Rolco 301 Limited (until 30 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicholas John Sangwin
Accounts type
Group
Region
Yorkshire
Address
68 Dansom Lane South
Hull
HU8 7LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2021
British
Born November 1970
Tolson, Robin
Secretary · Appointed 29 August 2019
Director · Appointed 5 November 2008
British
Born March 1967 (59)
Officer history (6 former)
10 August 2021
Resigned Spurgeon, David as Director
10 August 2021
Appointed Tolson, Robin as Director
29 August 2019
Resigned Spurgeon, David as Secretary
29 August 2019
Appointed Tolson, Robin as Secretary
26 February 2019
Resigned Sangwin, Ian Douglas as Director
5 November 2008
Appointed Sangwin, Ian Douglas as Director
5 November 2008
Appointed Spurgeon, David as Secretary
5 November 2008
Appointed Spurgeon, David as Director
5 November 2008
Appointed Sangwin, Nicholas John as Director
5 November 2008
Resigned Flanagan, John Paul as Director
5 November 2008
Resigned Rollits Company Secretaries Limited as Corporate Secretary
30 September 2008
Appointed Flanagan, John Paul as Director
30 September 2008
Resigned Rollits Company Formations Limited as Corporate Nominee Director
2 September 2008
Appointed Rollits Company Formations Limited as Corporate Nominee Director
2 September 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 September 2019
Owns 50–75% of shares
British
Born March 1967 (59)

Holdings 6

Companies where Sangwin Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 September 2019
Ceased Ian Douglas Sangwin — Owns 50–75% of shares

Financials

Employees
111
Balance sheet detail
2023
Creditors (< 1 year)£2,927,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Group of companies' accounts28 February 2026
7 August 2026Memorandum and Articles of Association
7 August 2026Resolutions
17 July 2026Confirmation statement with no updates14 July 2026
6 July 2026Confirmation statement with no updates6 July 2026
Show all recent filings

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