SANCUS HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

07485900

Incorporation date

07/01/2011

Size

Small

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2019)

12/02/2026

Registration of charge 074859000006, created on 2026-02-11

View PDF (23 pages)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

30/07/2025

Registration of charge 074859000005, created on 2025-07-24

View PDF (25 pages)

10/07/2025

Termination of appointment of Gary Mealing as a director on 2025-07-10

View PDF (1 pages)

23/06/2025

Registration of charge 074859000004, created on 2025-06-19

View PDF (23 pages)

22/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

18/02/2025

Registered office address changed from , 7th Floor, St Albans House 57-59 Haymarket, London, SW1Y 4QX, England to 5th Floor 86 Jermyn Street London SW1Y 6JD on 2025-02-18

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

15/07/2024

Termination of appointment of Andrew Richard Whitehouse as a director on 2024-07-15

View PDF (1 pages)

15/07/2024

Appointment of Mr James Alexander Bowman Hance Waghorn as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Appointment of Mr Keith Andrew Lawrence as a director on 2024-07-15

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

24/08/2023

Resolutions

View PDF (1 pages)

31/05/2023

Registered office address changed from , 3rd Floor the News Building, London Bridge Street, London, SE1 9SG, England to 5th Floor 86 Jermyn Street London SW1Y 6JD on 2023-05-31

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

24/11/2022

Registration of charge 074859000003, created on 2022-11-23

View PDF (23 pages)

03/09/2019

Registered office address changed from , 3rd Floor London Bridge Street, the News Building, London, SE1 9SG, England to 5th Floor 86 Jermyn Street London SW1Y 6JD on 2019-09-03

View PDF (1 pages)

03/09/2019

Registered office address changed from , the Minister Building Great Tower Street, London, EC3R 7AG, England to 5th Floor 86 Jermyn Street London SW1Y 6JD on 2019-09-03

View PDF (1 pages)

11/04/2019

Registered office address changed from , Belvedere House Basing View, Basingstoke, Hampshire, RG21 4HG to 5th Floor 86 Jermyn Street London SW1Y 6JD on 2019-04-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	04/03/2016 - 29/03/2019	82
Smulian, Martin	Director	24/10/2017 - 30/09/2018	9
Shaw, Christopher	Director	07/01/2011 - 03/05/2013	5
Mealing, Gary	Director	31/03/2017 - 10/07/2025	9
Stead, John Thomas	Director	04/05/2017 - 30/09/2018	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SANCUS HOLDINGS (UK) LIMITED

SANCUS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 07/01/2011 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANCUS HOLDINGS (UK) LIMITED?

SANCUS HOLDINGS (UK) LIMITED is currently Active. It was registered on 07/01/2011 .

Where is SANCUS HOLDINGS (UK) LIMITED located?

SANCUS HOLDINGS (UK) LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6JD.

What does SANCUS HOLDINGS (UK) LIMITED do?

SANCUS HOLDINGS (UK) LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for SANCUS HOLDINGS (UK) LIMITED?

The latest filing was on 12/02/2026: Registration of charge 074859000006, created on 2026-02-11.