SANMEX HOLDINGS LIMITED

SC018817
Dissolved Glasgow

Non-trading company

Non-trading company
S

SANMEX HOLDINGS LIMITED

SC018817

Non-trading company

Founded 4 Dec 1935 Dissolved Glasgow, United Kingdom website.com
Non-trading company

Previous Company Names

SANMEX HOLDINGS PLC 20 Feb 2004 — 1 Sept 2005
SANMEX INTERNATIONAL PLC 1 Mar 1991 — 20 Feb 2004
Accounts Submitted 5 Jun 2020
Confirmation Submitted 22 Sept 2020 Next due 25 Sept 2021 59 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Quantuma Advisory Ltd, Third Floor Turnberry House 125 West George Street Glasgow G2 2LB

Full company profile for SANMEX HOLDINGS LIMITED (SC018817), a dissolved company based in Glasgow, United Kingdom. Incorporated 4 Dec 1935. Non-trading company. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Groden, StevenDirectorBritishScotland5612 May 2003Active
Groden, StevenSecretaryBritishUnknown8 Dec 2006Active

Shareholders

Shareholders (8)

Allan Groden
33.9%
Bernard Groden
33.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven David Groden

British

Active
Notified 4 Dec 2016
Residence Scotland
DOB March 1970
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
3 Jun 2025InsolvencyLiquidation Court Order Miscellaneous
12 Mar 2021AddressChange Registered Office Address Company With Date Old Address New Address
9 Mar 2021ResolutionResolutions
22 Sept 2020Confirmation StatementConfirmation statement made on 11 Sept 2020 with no updates
3 Jul 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 Jun 2025 Insolvency

Liquidation Court Order Miscellaneous

12 Mar 2021 Address

Change Registered Office Address Company With Date Old Address New Address

9 Mar 2021 Resolution

Resolutions

22 Sept 2020 Confirmation Statement

Confirmation statement made on 11 Sept 2020 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 days ago on 3 Jul 2026

Liquidation Court Order Miscellaneous

1 years ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 12 Mar 2021

Resolutions

5 years ago on 9 Mar 2021

Confirmation statement made on 11 Sept 2020 with no updates

5 years ago on 22 Sept 2020