Sanmarton (Holdings) Limited
- Company number
- 12915494
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2020
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Prmg Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEAR, William Edward | Director | 2 Sep 2022 | |
| FREEAR, David Jonathan | Director | 2 Sep 2022 | |
| JOYCE, Dermot James | Director | 24 Jun 2024 | 16 Mar 2026 |
| SPRING, Jeremy | Director | 2 Sep 2022 | 4 Oct 2025 |
| SANDFORD, Paul Gerard | Director | 30 Sep 2020 | 24 Jun 2024 |
| MARTIN, Andrew John | Director | 22 Jun 2021 | 2 Sep 2022 |
| SEATON, David John | Director | 30 Sep 2020 | 2 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prmg Issee Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2022 | |
| Mr Paul Gerard Sandford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 | 16 May 2024 |
| Mr Andrew John Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2021 | 2 Sep 2022 |
| Mr David John Seaton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 | 2 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | £133 | 0 |
Connections
Owned by
Sanmarton (Holdings) Limited → Prmg Issee Holdings Limited → Pilgrims Risk Management Group Limited → Prmg Holdings Limited
Controls
- Issee Limited (03943026)
Directors’ other companies
- FREEAR, David Jonathan - Director at International Forensic Sciences Limited
- FREEAR, David Jonathan - Director at Prmcs Holdings Limited
- FREEAR, David Jonathan - Director at Issee Limited
- FREEAR, David Jonathan - Director at Prmg Issee Holdings Limited
- FREEAR, David Jonathan - Director at Pilgrims Risk Management Consultancy Services Limited
- FREEAR, David Jonathan - Director at Pilgrims Group Limited
- FREEAR, William Edward - Director at Issee Limited
- FREEAR, William Edward - Director at Prmg Issee Holdings Limited
- FREEAR, William Edward - Director at Pilgrims Risk Management Consultancy Services Limited
- FREEAR, William Edward - Director at International Forensic Sciences Limited
Companies at the same address
- Issee Limited (03943026)
- Pilgrims Forensic & Medical Sciences Limited (09774858)
- Pilgrims Risk Management Consultancy Services Limited (12831184)
- Pilgrims Security Services Limited (05598401)