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Sanctuary Holdco Limited
Sanctuary Holdco Limited is a dissolved company incorporated on 29 March 2012 with the registered office located in . Sanctuary Holdco Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 1 month ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08012203
Private limited company
Age
13 years
Incorporated
29 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sanctuary Holdco Limited
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on
12 May 2022
(3 years ago)
Previous address was
8th Floor Ibex House 42-47 Minories London EC3N 1DY England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stuart Paul Rootham
Director • Group Managing Director • British • Lives in England • Born in Jun 1969
Mr Simon Keith Ballard
Director • Insurance Broker • English • Lives in England • Born in May 1976
Aston Lark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Stuart Paul Rootham is a mutual person.
Active
SFS Group Limited
Stuart Paul Rootham is a mutual person.
Active
SFTS Trustees Limited
Stuart Paul Rootham is a mutual person.
Active
Aston Lark Group Limited
Stuart Paul Rootham is a mutual person.
Active
Reich Insurance Brokers Limited
Stuart Paul Rootham is a mutual person.
Active
Endsleigh Limited
Stuart Paul Rootham is a mutual person.
Active
Howden Pi Limited
Stuart Paul Rootham is a mutual person.
Active
Reich Group Limited
Stuart Paul Rootham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Dec
⟶
30 Sep 2022
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£49.07K
Decreased by £50K (-50%)
Total Liabilities
-£1
Same as previous period
Net Assets
£49.07K
Decreased by £50K (-50%)
Debt Ratio (%)
0%
Increased by 0% (+102%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Ian Theodorus Jacob Resigned
2 Years 11 Months Ago on 6 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Shortened
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 24 Apr 2024
Statement of capital on 30 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Statement by Directors
Submitted on 30 Jan 2024
Solvency Statement dated 26/01/24
Submitted on 30 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 29 Jun 2023
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Repayment History
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