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Home > England & Wales Companies > SANCTUARY HOLDCO LIMITED
Company Information for

SANCTUARY HOLDCO LIMITED

One, Creechurch Place, London, EC3A 5AF,
Company Registration Number
08012203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sanctuary Holdco Ltd
SANCTUARY HOLDCO LIMITED was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sanctuary Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SANCTUARY HOLDCO LIMITED
 
Legal Registered Office
One
Creechurch Place
London
EC3A 5AF
Other companies in EC3R
 
Filing Information
Company Number 08012203
Company ID Number 08012203
Date formed 2012-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-17 03:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCTUARY HOLDCO LIMITED
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Company Officers of SANCTUARY HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
KEITH RAYMOND WOOLLGAR
 Company Secretary 2012-03-29
SIMON KEITH BALLARD
 Director 2012-03-29
CLIVE EDWARDS
 Director 2015-08-26
KEITH RAYMOND WOOLLGAR
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANTHONY BARTON
 Director 2012-03-29 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON KEITH BALLARD SANCTUARY INSURANCE BROKERS LIMITED Director 2012-07-18 CURRENT 2004-02-20 Active
CLIVE EDWARDS TIW SOLUTIONS LTD. Director 2018-06-06 CURRENT 2015-12-23 Liquidation
CLIVE EDWARDS CRS YACHTS LIMITED Director 2015-08-26 CURRENT 2007-09-17 Active - Proposal to Strike off
CLIVE EDWARDS SANCTUARY INSURANCE BROKERS LIMITED Director 2015-08-26 CURRENT 2004-02-20 Active
CLIVE EDWARDS CE PROFESSIONAL SERVICES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2014-06-24
KEITH RAYMOND WOOLLGAR CRS YACHTS LIMITED Director 2018-01-15 CURRENT 2007-09-17 Active - Proposal to Strike off
KEITH RAYMOND WOOLLGAR SANCTUARY INSURANCE BROKERS LIMITED Director 2018-01-15 CURRENT 2004-02-20 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
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-24Application to strike the company off the register
2024-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-30Solvency Statement dated 26/01/24
2024-01-30Statement by Directors
2024-01-30Statement of capital on GBP 1.00
2023-10-04CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-29Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-29Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-29Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-29Audit exemption subsidiary accounts made up to 2022-09-30
2022-10-11APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-12Current accounting period shortened from 31/12/22 TO 30/09/22
2022-09-12AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK HOLLAND
2022-05-20PSC05Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 8th Floor Ibex House 42-47 Minories London EC3N 1DY England
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM 1a Lloyd's Avenue London EC3N 3AA England
2021-01-28RES01ADOPT ARTICLES 28/01/21
2021-01-28MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06PSC07CESSATION OF SIMON KEITH BALLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06PSC02Notification of Aston Lark Group Limited as a person with significant control on 2020-12-31
2021-01-05AP01DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RAYMOND WOOLLGAR
2021-01-05TM02Termination of appointment of Keith Raymond Woollgar on 2020-12-31
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPPA BALLARD
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARDS
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR KEITH RAYMOND WOOLLGAR
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY BARTON
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM First Floor 36-38 Botolph Lane London EC3R 8DE
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR CLIVE EDWARDS
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-02AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0129/03/13 ANNUAL RETURN FULL LIST
2013-05-31AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-08-13SH0118/07/12 STATEMENT OF CAPITAL GBP 900.00
2012-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SANCTUARY HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SANCTUARY HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANCTUARY HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SANCTUARY HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCTUARY HOLDCO LIMITED
Trademarks
We have not found any records of SANCTUARY HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCTUARY HOLDCO 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 (64205 - Activities of financial services holding companies) as SANCTUARY HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCTUARY HOLDCO 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 SANCTUARY HOLDCO 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 SANCTUARY HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3A 5AF