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Summary

Contact details

Officers47

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

SANKEY HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Sep 1902 (122 years ago)

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Summary

NameSANKEY HOLDING LIMITED
Historical names
  • G K N SANKEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00074901
Incorporation Date18 Sep 1902 (122 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHROPSHIRE, HADLEY CASTLE WORKS, TELFORD, TF1 6AA

Officers

individual

IndividualUnited Kingdom

Aurelius Development Twenty-three Gmbh

Person with significant control


Appointed on25 Nov 2020

individual

IndividualUnited Kingdom

Gkn Enterprise Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Nov 2020

individual

IndividualUnited Kingdom

O'donnell, Philip John

Director


Appointed on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pritchard, Matthew Rees

Director


Appointed on26 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gkn Group Services Ltd

Corporate Secretary


Appointed on01 Dec 1999

Resigned on12 Apr 2019

individual

IndividualUnited Kingdom

Bond, David

Secretary


Appointed on01 Feb 2006

Resigned on30 Apr 2012

Country of residenceEngland

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Events

Old value

06 Sep 2021

Name changeG K N SANKEY LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
07 Jun 2022Accounts with accounts type fullAAView
21 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges11
  • Outstanding5
  • Satisfied6

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Frequently asked questions

Where is SANKEY HOLDING LIMITED's headquarters?

SANKEY HOLDING LIMITED's headquarters is located at SHROPSHIRE, HADLEY CASTLE WORKS, TELFORD, TF1 6AA

What is SANKEY HOLDING LIMITED's industry?

SANKEY HOLDING LIMITED is in the industry of Activities of head offices

What year was SANKEY HOLDING LIMITED started?

SANKEY HOLDING LIMITED was started in 1902

Sources: Companies House