SANDOWN HOLDINGS LIMITED
Overview
| Company Name | SANDOWN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07830946 |
| 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 SANDOWN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANDOWN HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Springfield Court Summerfield Road BL3 2NT Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDOWN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GDCO 107 LIMITED | Nov 01, 2011 | Nov 01, 2011 |
What are the latest accounts for SANDOWN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 SANDOWN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SANDOWN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Talha Ahmed as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Ms Clair Marie Scott as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Steven Philip Evans as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Appointment of Mr Steven Philip Evans as a director on Aug 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Todd as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Ldc (Managers) Limited as a person with significant control on Aug 20, 2018 | 1 pages | PSC07 | ||
Cessation of Philip Foster as a person with significant control on Aug 20, 2018 | 1 pages | PSC07 | ||
Who are the officers of SANDOWN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Talha | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | England | British | 340192960001 | |||||||||
| FOSTER, Philip James | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | United Kingdom | British | 122129930001 | |||||||||
| SCOTT, Clair Marie | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | United Kingdom | British | 310435810001 | |||||||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Floor 1 New York Street M1 4AD Manchester 8th England |
| 164214240001 | ||||||||||
| EVANS, Steven Philip | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | England | British | 197658990001 | |||||||||
| FORD, Anthony John | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | England | British | 8421090005 | |||||||||
| KING, Jonathan Charles | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | United Kingdom | British | 152489340002 | |||||||||
| SANDS, Scott Ben | Director | Floor 1 New York Street M1 4AD Manchester 8th United Kingdom | United Kingdom | British | 113531730002 | |||||||||
| TAYLOR, Simon Julian | Director | 1 New York Street M1 4AD Manchester 8th Floor Lancashire England | United Kingdom | British | 35047320007 | |||||||||
| TODD, Christopher | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | England | British | 201327760001 |
Who are the persons with significant control of SANDOWN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Foster | Apr 06, 2016 | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One England | Yes | ||||||||||
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Natures of Control
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| Love Saving Group Limited | Apr 06, 2016 | Springfield Court, Summerfield Road BL3 2NT Bolton 2 England | No | ||||||||||
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Natures of Control
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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