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SANDSTONE WATER HOLDINGS LIMITED

SANDSTONE WATER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANDSTONE WATER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16482350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDSTONE WATER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SANDSTONE WATER HOLDINGS LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDSTONE WATER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for SANDSTONE WATER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    OverdueNo

    What are the latest filings for SANDSTONE WATER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on Dec 20, 2025

    		1 pagesTM01

    Appointment of Mr William David George Price as a director on Dec 20, 2025

    		2 pagesAP01

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Dec 22, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 164823500001, created on Nov 13, 2025

    		37 pagesMR01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 50,000
    		3 pagesSH01

    Appointment of Alter Domus (Uk) Limited as a secretary on Nov 13, 2025

    		2 pagesAP04

    Director's details changed for Ms Catherine Isabelle Harber on May 29, 2025

    		2 pagesCH01

    Current accounting period shortened from May 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 29, 2025

    Statement of capital on May 29, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SANDSTONE WATER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St. Mary Axe
    EC3A 8BF London
    10th Floor
    England
    		Secretary
    30 St. Mary Axe
    EC3A 8BF London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    GREENLEAF, Richard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish316761850001
    HARBER, Catherine Isabelle
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandAustralian242045590004
    PRICE, William David George
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish278942260001
    LEITH-SMITH, Susana Durante Teixeira Gomes
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandPortuguese295918400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDSTONE WATER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		May 29, 2025
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0