Register entry · No. SC018817
SANMEX HOLDINGS LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 4 Dec 1935 (90 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, 125 WEST GEORGE STREET, GLASGOW, G2 2LB
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Apr 2021
- Last made up to
- 31 Jul 2019
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Sep 2021
- Last made up to
- 11 Sep 2020
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- SANMEX HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bernard Melville Groden | Director | — | — | November 1933 | British · United Kingdom |
| Allan Groden | Director | — | — | February 1937 | British · Scotland |
| Steven Groden | Director | 12 May 2003 | — | March 1970 | British · Scotland |
| Steven Groden | Secretary | 8 Dec 2006 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Steven David Groden | Significant influence or control | 4 Dec 2016 | — | March 1970 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SANMEX HOLDINGS LIMITED still trading?
No. The register shows SANMEX HOLDINGS LIMITED as liquidation.
What does SANMEX HOLDINGS LIMITED do?
It files the industry code 74990 (Non-trading company).
When was SANMEX HOLDINGS LIMITED set up?
It was incorporated on 4 December 1935.
Who runs SANMEX HOLDINGS LIMITED?
SANMEX HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House