SANDDWWICH LTD

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

    Company NameSANDDWWICH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16488832
    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 SANDDWWICH LTD?

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

    Where is SANDDWWICH LTD located?

    Registered Office Address
    C/O Hunters Law Llp 9 New Square
    Lincoln's Inn
    WC2A 3QN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDDWWICH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 02, 2027

    What is the status of the latest confirmation statement for SANDDWWICH LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    OverdueNo

    What are the latest filings for SANDDWWICH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kieran Lee Crosby as a director on Feb 03, 2026

    2 pagesAP01

    Appointment of Ms Rovela Francisca Ilia as a director on Feb 03, 2026

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2025

    Statement of capital on Jun 02, 2025

    • Capital: GBP 2
    SH01
    incorporationJun 02, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SANDDWWICH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBY, Kieran Lee
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    Director
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    EnglandBritish325224790001
    GIBBONS, Alastair Ronald
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    Director
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    United KingdomBritish43372750001
    ILIA, Rovela Francisca
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    Director
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    EnglandBritish296519930001
    TAYLOR, David Michael
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    Director
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    EnglandBritish125053360002

    Who are the persons with significant control of SANDDWWICH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Ronald Gibbons
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    Jun 02, 2025
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Michael Taylor
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    Jun 02, 2025
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    C/O Hunters Law Llp
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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