SANDMASTER (UK) HOLDINGS LIMITED
Overview
| Company Name | SANDMASTER (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06404070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDMASTER (UK) HOLDINGS LIMITED?
- Production of abrasive products (23910) / Manufacturing
Where is SANDMASTER (UK) HOLDINGS LIMITED located?
| Registered Office Address | Airfield Industrial Estate ST18 0PF Hixon Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDMASTER (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 626 LIMITED | Oct 19, 2007 | Oct 19, 2007 |
What are the latest accounts for SANDMASTER (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANDMASTER (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for SANDMASTER (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Nicholas Gill as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mary Gill as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of Arena Maestro Limited as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert John Edge as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Katie Jane Crone as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Angela Mary Gill as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Alison Healey as a secretary on May 23, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert John Edge as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Alison Healey as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas Gill as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Marcus John Crone as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 064040700002, created on May 23, 2024 | 28 pages | MR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Statement of capital on Dec 31, 2020
| 6 pages | SH02 | ||||||||||
Statement of capital on Dec 31, 2018
| 4 pages | SH02 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mrs Jane Alison Healey as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SANDMASTER (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONE, Katie Jane | Secretary | Airfield Industrial Estate ST18 0PF Hixon Staffordshire | 323786980001 | |||||||
| CRONE, Marcus John | Director | Airfield Industrial Estate ST18 0PF Hixon Staffordshire | England | British | 319898520001 | |||||
| EDGE, Robert John | Secretary | Stoney Hollow North Road, South Kilworth LE17 6DR Lutterworth Leics | British | 78000530002 | ||||||
| GILL, Angela Mary | Secretary | Airfield Industrial Estate ST18 0PF Hixon Staffordshire | 323786860001 | |||||||
| HEALEY, Jane Alison | Secretary | Airfield Industrial Estate ST18 0PF Hixon Staffordshire | 285873120001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| EDGE, Robert John | Director | Stoney Hollow North Road, South Kilworth LE17 6DR Lutterworth Leics | England | British | 78000530002 | |||||
| GILL, Simon Nicholas | Director | Airfield Industrial Estate ST18 0PF Hixon Staffordshire | England | British | 141362190003 | |||||
| HEALEY, Jane Alison | Director | Airfield Industrial Estate ST18 0PF Hixon Staffordshire | England | British | 292797370001 | |||||
| HUGHES, Michael John | Director | Richmond Drive Finchfield WV3 9JE Wolverhampton 3 United Kingdom | England | British | 1920620003 | |||||
| MORRIS ADAMS, James Frederick | Director | 117 Anderton Park Road B13 9DQ Birmingham West Midlands | England | British | 66954410001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of SANDMASTER (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Maestro Limited | May 23, 2024 | Airfield Industrial Estate Hixon ST18 0PF Stafford Unit 4a - 4k England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Edge | Apr 06, 2016 | Airfield Industrial Estate ST18 0PF Hixon Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0