Introduction
Watch Company
S
SANSOM HOLDINGS LTD
SANSOM HOLDINGS LTD is an active company incorporated on 15 December 2020 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SANSOM HOLDINGS LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13081994
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol, BS1 4RW,
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COOKE, Martin Anthony
ActiveMerchants House North, BristolBS1 4RW
Born May 1964
Director
Appointed 01 May 2025
COOKE, Martin Anthony
Merchants House North, BristolBS1 4RW
Born May 1964
Director
01 May 2025
Active
HARDEN, Richard Jonathan
ActiveMerchants House North, BristolBS1 4RW
Born February 1977
Director
Appointed 01 May 2025
HARDEN, Richard Jonathan
Merchants House North, BristolBS1 4RW
Born February 1977
Director
01 May 2025
Active
STEPHENSON, Neil
ActiveMerchants House North, BristolBS1 4RW
Born May 1960
Director
Appointed 11 Aug 2022
STEPHENSON, Neil
Merchants House North, BristolBS1 4RW
Born May 1960
Director
11 Aug 2022
Active
BERGE, Jeroen Van Den
ResignedMerchants House North, BristolBS1 4RW
Born February 1977
Director
Appointed 15 Dec 2020
Resigned 19 Jan 2023
BERGE, Jeroen Van Den
Merchants House North, BristolBS1 4RW
Born February 1977
Director
15 Dec 2020
Resigned 19 Jan 2023
Resigned
LACEY, Tim Edward
ResignedMerchants House North, BristolBS1 4RW
Born November 1977
Director
Appointed 15 Dec 2020
Resigned 19 Jan 2023
LACEY, Tim Edward
Merchants House North, BristolBS1 4RW
Born November 1977
Director
15 Dec 2020
Resigned 19 Jan 2023
Resigned
SCHOFIELD, Robert Anthony
ResignedMerchants House North, BristolBS1 4RW
Born April 1971
Director
Appointed 12 Jan 2023
Resigned 07 May 2025
SCHOFIELD, Robert Anthony
Merchants House North, BristolBS1 4RW
Born April 1971
Director
12 Jan 2023
Resigned 07 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Walnut Bidco Limited
ActiveWapping Road, BristolBS1 4RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Walnut Bidco Limited
Wapping Road, BristolBS1 4RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Active
Jeroen Van Den Berge
CeasedMerchants House North, BristolBS1 4RW
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ceased 11 Aug 2022
Jeroen Van Den Berge
Merchants House North, BristolBS1 4RW
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2020
Ceased 11 Aug 2022
Ceased
Mr Tim Edward Lacey
CeasedMerchants House North, BristolBS1 4RW
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ceased 11 Aug 2022
Mr Tim Edward Lacey
Merchants House North, BristolBS1 4RW
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2020
Ceased 11 Aug 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
4 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2024
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020