SANCTUARY HOLDCO LIMITED

Dissolved London

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
S

SANCTUARY HOLDCO LIMITED

Activities of financial services holding companies

Founded 29 Mar 2012 Dissolved London, United Kingdom 2 employees website.com
Activities of financial services holding companies
Accounts
Confirmation Submitted 4 Oct 2023 Next due 14 Oct 2024 19 months overdue
Net assets £49K £50K 2022 year on year
Total assets £49K £50K 2022 year on year
Total Liabilities £1 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for SANCTUARY HOLDCO LIMITED (08012203), a dissolved company based in London, United Kingdom. Incorporated 29 Mar 2012. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£49.07k

Decreased by £50.00k (-50%)

Total Liabilities

£1.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Keith BallardDirectorEnglishEngland4929 Mar 2012Active

Shareholders

Shareholders (4)

Aston Lark Group Limited
100.0%
900
Gill Woollgar
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Simon Keith Ballard

Ceased 31 Dec 2020

Ceased

Pippa Ballard

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
SANCTUARY HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
24 Apr 2024DissolutionDissolution Application Strike Off Company
30 Jan 2024InsolvencySolvency Statement dated 26/01/24
30 Jan 2024CapitalStatement by Directors
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

24 Apr 2024 Dissolution

Dissolution Application Strike Off Company

30 Jan 2024 Insolvency

Solvency Statement dated 26/01/24

30 Jan 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 24 Apr 2024

Solvency Statement dated 26/01/24

2 years ago on 30 Jan 2024

Statement by Directors

2 years ago on 30 Jan 2024