SANCTUARY HOLDCO LIMITED
Company is dissolved
General Information
NAME
SANCTUARY HOLDCO LIMITED
COMPANY NUMBER
08012203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/03/2012
(12 years and 8 months old)
WEBSITE
http://crsyachts.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 01243964102
TPS: No
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCTUARY HOLDCO LIMITED | Company is dissolved | View Report |
| CRS YACHTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 13/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
Credit Risk Overview
Want to learn more about SANCTUARY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCTUARY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCTUARY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCTUARY HOLDCO LIMITED | Company is dissolved | View Report |
| CRS YACHTS LIMITED | Company is dissolved | View Report |
| CRS YACHTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 13/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 02/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 28/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 27/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 25/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 26/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 29/08/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2022 | Ian Theodorus Jacob (928645273) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 26/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Ian Theodorus Jacob (927153569) Appointed |
| 14/01/2021 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 07/01/2021 | New Board Member Timothy Mark Holland (927819967) Appointed |
| 07/01/2021 | Keith Raymond Woollgar (901608937) has left the board |
| 07/01/2021 | New Board Member Ian Theodorus Jacob (927819993) Appointed |
| 07/01/2021 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Clive Edwards (915285776) has left the board |
| 23/06/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Keith Raymond Woollgar (901608937) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 22/02/2017 | Nigel Anthony Barton (901793475) has left the board |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Board Member Clive Edwards (915285776) Appointed |
| 16/09/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 26/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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