SANDWELL FINANCE HOLDINGS LIMITED

Overview

Company Name	SANDWELL FINANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05019375
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDWELL FINANCE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SANDWELL FINANCE HOLDINGS LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of SANDWELL FINANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PARSONDEW LIMITED	Jan 19, 2004	Jan 19, 2004

What are the latest accounts for SANDWELL FINANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SANDWELL FINANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for SANDWELL FINANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	10 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Apr 03, 2020	Termination of appointment of Thomas Michael Lynch as a director on Apr 03, 2020	1 pages	TM01

Mar 03, 2020	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 27, 2011	1 pages	CH04

Mar 03, 2020	Director's details changed for Wilmington Trust Sp Services (London) Limited on May 27, 2011	1 pages	CH02

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	10 pages	AA

Oct 02, 2019	Appointment of Mr Christopher John Duffy as a director on Sep 30, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of Eileen Marie Hughes as a director on Sep 30, 2019	1 pages	TM01

Jan 28, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Mar 31, 2018	10 pages	AA

Jun 15, 2018	Director's details changed for Eileen Marie Hughes on Jun 13, 2018	2 pages	CH01

Mar 08, 2018	Appointment of Eileen Marie Hughes as a director on Mar 01, 2018	3 pages	AP01

Mar 08, 2018	Termination of appointment of Andreas Stavros Demosthenous as a director on Mar 01, 2018	2 pages	TM01

Feb 02, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

Dec 07, 2017	Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017	2 pages	CH01

View All Filings

Who are the officers of SANDWELL FINANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Kings Arms Yard Third Floor EC2R 7AF London 1 England	May 06, 2004		Secretary	Kings Arms Yard Third Floor EC2R 7AF London 1 England				24311810024
DUFFY, Christopher John c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 30, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1973-10	262961020001
WYNNE, Daniel Jonathan Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services London Limited United Kingdom	Mar 29, 2017		Director	Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services London Limited United Kingdom	England	British	1970-9	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Kings Arms Yard Third Floor EC2R 7AF London 1 England	May 06, 2004		Director	Kings Arms Yard Third Floor EC2R 7AF London 1 England				24311810024
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	May 06, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	May 17, 2004	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
DEMOSTHENOUS, Andreas Stavros Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Mar 09, 2017	Mar 01, 2018	Director	Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1970-11	194778370001
FAIRRIE, James Patrick Johnston 7 Astwood Mews South Kensington SW7 4DE London	May 06, 2004	Jul 20, 2007	Director	7 Astwood Mews South Kensington SW7 4DE London	England	British	1947-7	45091610002
FILER, Mark Howard c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Apr 01, 2015	Apr 11, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1967-6	108927600003
HUGHES, Eileen Marie c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Mar 01, 2018	Sep 30, 2019	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	American	1966-1	236618400002
KARLE, Stephen Ashley Gentlemans Lane Ullenhall B95 5RR Henley-In-Arden Hunter's Moon, West Midlands	May 06, 2004	Oct 10, 2008	Director	Gentlemans Lane Ullenhall B95 5RR Henley-In-Arden Hunter's Moon, West Midlands	England	British	1959-6	135100350002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 19, 2004	May 06, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LYNCH, Thomas Michael Beechwood 5 Marlborough Avenue B60 2PG Bromsgrove Worcestershire	Oct 10, 2008	Apr 03, 2020	Director	Beechwood 5 Marlborough Avenue B60 2PG Bromsgrove Worcestershire	England	British	1963-3	53981970001
MCDERMOTT, Martin c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	May 06, 2004	Dec 05, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	British	1963-2	74724160001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	May 06, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
TRAYNOR, John c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Feb 28, 2008	Mar 09, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	England	British	1973-3	125375040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDWELL FINANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust Sp Services (London) Limited

Apr 06, 2016

1 King's Arms Yard

EC2R 7AF London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02548079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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