Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SANKEY HOLDING LIMITED
Company Information for

SANKEY HOLDING LIMITED

Hadley Castle Works, Telford, Shropshire, TF1 6AA,
Company Registration Number
00074901
Private Limited Company
Active

Company Overview

About Sankey Holding Ltd
SANKEY HOLDING LIMITED was founded on 1902-09-18 and has its registered office in Shropshire. The organisation's status is listed as "Active". Sankey Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANKEY HOLDING LIMITED
 
Legal Registered Office
Hadley Castle Works
Telford
Shropshire
TF1 6AA
Other companies in TF1
 
Previous Names
G K N SANKEY LIMITED06/09/2021
Filing Information
Company Number 00074901
Company ID Number 00074901
Date formed 1902-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-01
Return next due 2025-09-15
Type of accounts FULL
Last Datalog update: 2025-01-22 15:45:02
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SANKEY HOLDING LIMITED
The following companies were found which have the same name as SANKEY HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANKEY HOLDINGS LIMITED Unknown
SANKEY HOLDINGS PTY LTD Active Company formed on the 2021-01-18
SANKEY HOLDINGS (CHESHIRE) LIMITED 66 BISHOPDALE CLOSE GREAT SANKEY WARRINGTON WA5 3DF Active Company formed on the 2024-07-22

Company Officers of SANKEY HOLDING LIMITED

Current Directors
Officer Role Date Appointed
GKN GROUP SERVICES LTD
 Company Secretary 1999-12-01
STEVEN MICHAEL DAINTY
 Director 2017-01-01
PAUL JOHN SPEAR WYATT
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MICHAEL PRAGG
 Company Secretary 2012-07-02 2017-01-01
NEIL MICHAEL PRAGG
 Director 2012-07-02 2017-01-01
SIMON NICHOLAS MEADOWS
 Director 2015-08-03 2016-08-01
WILLIAM JAMES HOY
 Director 2010-04-22 2016-05-02
DAVID BOND
 Company Secretary 2006-02-01 2012-04-30
DAVID BOND
 Director 2005-12-09 2012-04-30
FRANCIS VINCENT KNOWLES
 Director 2008-03-10 2010-04-22
MARTYN RICHARD VAUGHAN
 Director 2002-02-28 2008-03-13
DAVID SHORT
 Director 1999-08-13 2006-12-07
WILLIAM JAMES HOY
 Company Secretary 2002-02-28 2006-01-31
WILLIAM JAMES HOY
 Director 1999-10-07 2006-01-31
RICHARD JOHN CLOWES
 Director 1993-05-10 2005-12-31
ANDREW ROOKE
 Company Secretary 2000-10-30 2002-02-28
ANDREW ROOKE
 Director 2000-10-30 2002-02-28
ALFRED WILLIAM CURRAL
 Company Secretary 1997-09-01 2000-10-30
ALFRED WILLIAM CURRAL
 Director 1997-09-01 2000-10-30
JOHN WILLIAM ROSENTHAL
 Director 1997-01-01 1998-11-27
ROBERT EDWARD SMITH
 Director 1994-11-28 1998-01-27
NIGEL MACRAE STEIN
 Company Secretary 1994-03-21 1997-09-01
NIGEL MACRAE STEIN
 Director 1994-03-11 1997-09-01
PETER CHARLES VENTON
 Director 1996-08-09 1996-12-31
DAVID JOHN WRIGHT
 Director 1992-07-20 1996-08-09
ALEXANDER DALY
 Director 1992-07-20 1994-08-31
CHRISTOPHER DAVID ROWE
 Company Secretary 1993-10-15 1994-03-18
JAMES ALEXANDER FRASER
 Company Secretary 1992-07-20 1993-10-15
JAMES ALEXANDER FRASER
 Director 1992-07-20 1993-10-15
DAVID HOUGHTON
 Director 1992-07-20 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GKN GROUP SERVICES LTD GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED Company Secretary 2003-10-01 CURRENT 1986-03-12 Active
GKN GROUP SERVICES LTD DOWLAIS INDUSTRIES LIMITED Company Secretary 2002-08-13 CURRENT 1940-06-07 Active
GKN GROUP SERVICES LTD GKN WESTLAND DESIGN SERVICES LIMITED Company Secretary 2002-03-04 CURRENT 1987-05-27 Active
GKN GROUP SERVICES LTD WESTLAND SYSTEM ASSESSMENT LIMITED Company Secretary 2002-03-04 CURRENT 1983-10-25 Active
GKN GROUP SERVICES LTD DOWLAIS AUTOMOTIVE LIMITED Company Secretary 2000-12-01 CURRENT 1981-10-27 Active
GKN GROUP SERVICES LTD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Company Secretary 2000-05-02 CURRENT 1987-01-20 Active
GKN GROUP SERVICES LTD WESTLAND GROUP SERVICES LIMITED Company Secretary 2000-05-02 CURRENT 1941-08-28 Active
GKN GROUP SERVICES LTD GKN WESTLAND LIMITED Company Secretary 2000-05-02 CURRENT 1920-05-20 Active
GKN GROUP SERVICES LTD GKN WESTLAND SERVICES LIMITED Company Secretary 2000-02-10 CURRENT 1949-11-11 Active
GKN GROUP SERVICES LTD GKN CEDU LIMITED Company Secretary 2000-01-11 CURRENT 1939-04-21 Active
GKN GROUP SERVICES LTD GKN AEROSPACE (FFT) LIMITED Company Secretary 1999-12-15 CURRENT 1939-07-24 Active
GKN GROUP SERVICES LTD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Company Secretary 1999-12-15 CURRENT 1993-06-22 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Company Secretary 1999-12-15 CURRENT 1908-05-03 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Company Secretary 1999-12-15 CURRENT 1938-07-28 Active
GKN GROUP SERVICES LTD GKN AEROSPACE SERVICES LIMITED Company Secretary 1999-12-15 CURRENT 1939-08-12 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Company Secretary 1999-12-15 CURRENT 1972-10-24 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Company Secretary 1999-12-15 CURRENT 1984-05-17 Active
GKN GROUP SERVICES LTD AUTOSTRUCTURES UK LIMITED Company Secretary 1999-12-01 CURRENT 1958-03-10 Active
GKN GROUP SERVICES LTD MOVEERO LIMITED Company Secretary 1999-12-01 CURRENT 1963-02-22 Active
GKN GROUP SERVICES LTD RIGBY METAL COMPONENTS LIMITED Company Secretary 1999-08-09 CURRENT 1989-05-23 Active
GKN GROUP SERVICES LTD GKN SINTER METALS LIMITED Company Secretary 1999-08-09 CURRENT 1944-04-27 Active
GKN GROUP SERVICES LTD GKN FREIGHT SERVICES LIMITED Company Secretary 1999-06-04 CURRENT 1898-02-23 Active
GKN GROUP SERVICES LTD GKN EXPORT SERVICES LIMITED Company Secretary 1999-06-03 CURRENT 1947-12-31 Active
GKN GROUP SERVICES LTD GKN DRIVELINE BIRMINGHAM LIMITED Company Secretary 1999-05-12 CURRENT 1912-05-04 Active
GKN GROUP SERVICES LTD GKN DEFENCE LIMITED Company Secretary 1999-05-11 CURRENT 1958-12-23 Active
GKN GROUP SERVICES LTD GKN DEFENCE HOLDINGS LIMITED Company Secretary 1999-05-11 CURRENT 1938-12-12 Active
GKN GROUP SERVICES LTD GKN TECHNOLOGY LIMITED Company Secretary 1999-05-10 CURRENT 1965-09-20 Active
GKN GROUP SERVICES LTD GKN SHEEPBRIDGE STOKES LIMITED Company Secretary 1999-04-30 CURRENT 1933-12-27 Active
GKN GROUP SERVICES LTD THOMPSON CHASSIS LIMITED Company Secretary 1999-04-28 CURRENT 1952-07-26 Active
GKN GROUP SERVICES LTD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Company Secretary 1999-04-28 CURRENT 1905-12-01 Active
STEVEN MICHAEL DAINTY AUTOSTRUCTURES UK LIMITED Director 2015-02-04 CURRENT 1958-03-10 Active
STEVEN MICHAEL DAINTY MOVEERO LIMITED Director 2015-02-04 CURRENT 1963-02-22 Active
PAUL JOHN SPEAR WYATT AUTOSTRUCTURES UK LIMITED Director 2014-12-01 CURRENT 1958-03-10 Active
PAUL JOHN SPEAR WYATT MOVEERO LIMITED Director 2014-12-01 CURRENT 1963-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-11CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROEBNER
2024-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROEBNER
2024-09-02DIRECTOR APPOINTED MR MICHAEL DAVID SMITH
2024-09-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID SMITH
2024-05-01DIRECTOR APPOINTED MR DAVID JOHN GERAGHTY
2024-05-01AP01DIRECTOR APPOINTED MR DAVID JOHN GERAGHTY
2024-03-01APPOINTMENT TERMINATED, DIRECTOR HUGO GERHARD BURGERS
2024-03-01DIRECTOR APPOINTED MR MICHAEL GROEBNER
2024-03-01AP01DIRECTOR APPOINTED MR MICHAEL GROEBNER
2024-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGO GERHARD BURGERS
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-13AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04DIRECTOR APPOINTED MR HUGO GERHARD BURGERS
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-04AP01DIRECTOR APPOINTED MR HUGO GERHARD BURGERS
2023-08-08APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN O'DONNELL
2023-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN O'DONNELL
2023-03-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE 000749010011
2022-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 000749010011
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMEHL
2021-09-06RES15CHANGE OF COMPANY NAME 06/09/21
2021-05-19AP01DIRECTOR APPOINTED MR PHILIP JOHN O'DONNELL
2021-05-18PSC07CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18PSC02Notification of Aurelius Development Twenty-Three Gmbh as a person with significant control on 2020-11-25
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL BUTT
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 000749010010
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09AP01DIRECTOR APPOINTED DR. CHRISTIAN SCHMEHL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 000749010007
2020-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN SPEAR WYATT
2020-08-05AP01DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARD VAUGHAN
2020-03-04AP01DIRECTOR APPOINTED MR MATTHEW REES PRITCHARD
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS
2019-12-11CH01Director's details changed for Martyn Vaughan on 2019-11-29
2019-12-11AP01DIRECTOR APPOINTED MARTYN VAUGHAN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN VAUGHN
2019-12-04AP01DIRECTOR APPOINTED MR MARTYN VAUGHN
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-04PSC05Change of details for Gkn Enterprise Limited as a person with significant control on 2018-07-31
2019-09-04CH01Director's details changed for Philip Dodds on 2019-09-04
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL United Kingdom to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-20CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20
2019-08-19CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DAINTY
2019-07-01AP01DIRECTOR APPOINTED PHILIP DODDS
2019-06-26AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN SPEAR WYATT
2019-04-16TM02Termination of appointment of Gkn Group Services Ltd on 2019-04-12
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2019-01-02TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2018-12-04
2018-12-05SH19Statement of capital on 2018-12-05 GBP 5,000,000
2018-12-05RES13Resolutions passed:
  • Cancellation of the share premium account 05/12/2018
  • Resolution of reduction in issued share capital
2018-12-05CAP-SSSolvency Statement dated 05/12/18
2018-12-05SH20Statement by Directors
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-30PSC05PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY NEIL PRAGG
2017-01-16AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PRAGG
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 196450000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05AP01DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS
2016-05-23MISCPSC REGISTER
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOY
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 196450000
2015-09-16AR0101/09/15 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
2014-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 196450000
2014-11-24SH0121/11/14 STATEMENT OF CAPITAL GBP 196450000
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 46450000
2014-09-10AR0101/09/14 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM PO BOX 20 HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6RE
2014-03-04REGISTERED OFFICE CHANGED ON 04/03/14 FROM , PO Box 20 Hadley Castle Works, Telford, Shropshire, TF1 6RE
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AR0101/09/13 FULL LIST
2012-09-25AR0101/09/12 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AP03SECRETARY APPOINTED MR NEIL MICHAEL PRAGG
2012-07-04AP01DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID BOND
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOND
2011-10-17MEM/ARTSARTICLES OF ASSOCIATION
2011-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-17RES01ALTER ARTICLES 06/10/2011
2011-10-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-17SH0106/10/11 STATEMENT OF CAPITAL GBP 46450000
2011-09-21AR0101/09/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HOY / 01/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 01/09/2011
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BOND / 01/09/2011
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0101/09/10 FULL LIST
2010-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 01/09/2010
2010-04-23AP01DIRECTOR APPOINTED MR WILLIAM JAMES HOY
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNOWLES
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-10-07AD02SAIL ADDRESS CREATED
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-14288aDIRECTOR APPOINTED FRANCIS VINCENT KNOWLES
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARTYN VAUGHAN
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-12-28123NC INC ALREADY ADJUSTED 04/12/06
2006-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-28RES04£ NC 6000000/6450000 04/1
2006-12-2888(2)RAD 04/12/06--------- £ SI 450000@1=450000 £ IC 6000000/6450000
2006-12-07288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2006-01-04RES04£ NC 5000000/6000000 22/1
2006-01-04123NC INC ALREADY ADJUSTED 20/12/05
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-0488(2)RAD 20/12/05--------- £ SI 1000000@1=1000000 £ IC 5000000/6000000
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-02-19AUDAUDITOR'S RESIGNATION
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-04-08288aNEW SECRETARY APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SANKEY HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANKEY HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 1990-12-12 Outstanding TELFORD DEVELOPMENT CORPORATION
SUPPLEMENTAL TRUST DEED 1980-05-16 Satisfied ROYAL EXCHANGE ASSURANCE
TRUST DEED 1974-11-12 Satisfied ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED 1973-05-31 Satisfied ROYAL EXCHANGE ASSURANCE.
TRUST DEED. 1971-01-08 Satisfied ROYAL EXCHANGE ASSURANCE
TRUST DEED 1970-11-27 Satisfied ROYAL EXCHANGE ASSURANCE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANKEY HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of SANKEY HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANKEY HOLDING LIMITED
Trademarks
We have not found any records of SANKEY HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANKEY HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANKEY HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SANKEY HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANKEY HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANKEY HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TF1 6AA