Sangwin Holdings Limited HULL


Sangwin Holdings started in year 2008 as Private Limited Company with registration number 06687485. The Sangwin Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hull at 68 Dansom Lane South. Postal code: HU8 7LN. Since Thu, 30th Oct 2008 Sangwin Holdings Limited is no longer carrying the name Rolco 301.

At present there are 2 directors in the the firm, namely Robin T. and Nicholas S.. In addition one secretary - Robin T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the firm until 29 August 2019.

Sangwin Holdings Limited Address / Contact

Office Address 68 Dansom Lane South
Town Hull
Post code HU8 7LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06687485
Date of Incorporation Tue, 2nd Sep 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Robin T.

Position: Director

Appointed: 10 August 2021

Robin T.

Position: Secretary

Appointed: 29 August 2019

Nicholas S.

Position: Director

Appointed: 05 November 2008

Ian S.

Position: Director

Appointed: 05 November 2008

Resigned: 26 February 2019

David S.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 August 2019

David S.

Position: Director

Appointed: 05 November 2008

Resigned: 10 August 2021

John F.

Position: Director

Appointed: 30 September 2008

Resigned: 05 November 2008

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2008

Resigned: 05 November 2008

Rollits Company Formations Limited

Position: Corporate Nominee Director

Appointed: 02 September 2008

Resigned: 30 September 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Nicholas S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ian S. This PSC owns 50,01-75% shares.

Nicholas S.

Notified on 13 September 2019
Nature of control: 25-50% shares

Ian S.

Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control: 50,01-75% shares

Company previous names

Rolco 301 October 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand2 7794 002 787
Current Assets2 113 3194 357 515
Debtors2 098 191226 959
Net Assets Liabilities4 120 2974 552 930
Other Debtors473 585139 800
Other
Accrued Liabilities372 926330 396
Accumulated Depreciation Impairment Property Plant Equipment532 139133 334
Additions Other Than Through Business Combinations Investment Property Fair Value Model 8 870
Average Number Employees During Period113111
Bank Borrowings Overdrafts560 053339 890
Comprehensive Income Expense1 274 620923 681
Corporation Tax Recoverable47 95447 954
Creditors991 6562 927 732
Current Asset Investments12 349127 769
Dividends Paid476 553491 048
Fixed Assets3 076 3973 229 432
Future Minimum Lease Payments Under Non-cancellable Operating Leases59 64737 353
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -46 686
Increase From Depreciation Charge For Year Property Plant Equipment 59 071
Investment Property695 827704 697
Investment Property Fair Value Model695 827704 697
Investments Fixed Assets620 100620 100
Investments In Group Undertakings620 100620 100
Net Current Assets Liabilities1 121 6631 429 783
Other Taxation Social Security Payable7 1077 585
Prepayments17 29039 205
Profit Loss1 872 905977 501
Property Plant Equipment Gross Cost46 6862 495 845
Provisions77 763106 285
Provisions For Liabilities Balance Sheet Subtotal77 763106 285
Total Additions Including From Business Combinations Property Plant Equipment 247 074
Total Assets Less Current Liabilities4 198 0604 659 215
Trade Creditors Trade Payables43 15365 579

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023
filed on: 29th, November 2023
Free Download (28 pages)

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