Sanisure Acquisition Company Limited

Active09697816 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Q UK Acquisition Company Limited (until 2 September 2022)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
49 Pasture Road
Stapleford
Nottingham
NG9 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born August 1970 (56)
Director · Appointed 9 August 2022
French,German
Born July 1979 (47)
Officer history (7 former)
22 April 2024
Resigned Jones, Alex as Director
22 April 2024
Appointed Hufton, Simon as Director
10 July 2023
Resigned Thompson, Mark David as Director
10 July 2023
Appointed Jones, Alex as Director
9 August 2022
Appointed Chevillotte, Steven Jean Jerome as Director
9 August 2022
Resigned Hook, Thomas as Director
20 April 2020
Resigned Glay, Cary Robert as Director
3 October 2019
Appointed Hook, Thomas as Director
3 October 2019
Resigned Barker, Christopher as Director
20 June 2017
Appointed Barker, Christopher as Director
20 June 2017
Resigned Ross, Randall Jerome as Director
24 May 2016
Appointed Glay, Cary Robert as Director
24 May 2016
Resigned Welhouse, Dennis James as Director
24 May 2016
Appointed Thompson, Mark David as Director
22 July 2015
Appointed Welhouse, Dennis James as Director
22 July 2015
Appointed Ross, Randall Jerome as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12327960

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sanisure Europe Ltd. Owns 75–100% of shares
Sanisure Acquisition Company Limited This company Owns 75–100% of shares
Sanisure Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts filing
13 October 2026Audit exemption subsidiary accounts31 December 2025
27 September 2026Confirmation statement with no updates8 September 2026
11 August 2026Other filing
11 August 2026Other filing
Show all 57 filings

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