Sanmarton (Holdings) Limited
- Incorporated
- 30 September 2020
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 3 Links Business CentreOld Woking RoadWokingGU22 8BF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2022
British
Born April 1969 (57)
Director · Appointed 2 September 2022
British
Born September 1961 (65)
Officer history (5 former)
16 March 2026
4 October 2025
24 June 2024
24 June 2024
2 September 2022
2 September 2022
2 September 2022
2 September 2022
2 September 2022
22 June 2021
30 September 2020
30 September 2020
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14221386
Holdings 1
Companies where Sanmarton (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 May 2024
2 September 2022
2 September 2022
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pilgrims Risk Management Group Limited Owns 75–100% of shares
PRMG Issee Holdings Limited Owns 75–100% of shares
Sanmarton (Holdings) Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £410,794 | £255,222 | ||
| Current Assets | £0 | |||
| Creditors (< 1 year) | £410,661 | £410,661 | £410,661 | £105,089 |
| Creditors (> 1 year) | £150,000 | |||
| Net Current Assets | (£410,661) | (£410,661) | (£410,661) | (£105,089) |
| Net Assets | £133 | |||
| Shareholder Funds | £133 | £133 | £133 | £133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 2 September 2026 | Accounts for a dormant company | 30 November 2025 |
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