Sanden & Sanden Holdings Ltd SOUTHAMPTON


Sanden & Sanden Holdings Ltd is a private limited company registered at Chilworth Point, 1 Chilworth Road, Southampton SO16 7JQ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director.
Director Sten S., appointed on 27 July 2020.
The company is classified as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was filed on 2023-04-16 and the due date for the following filing is 2024-04-30. What is more, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Sanden & Sanden Holdings Ltd Address / Contact

Office Address Chilworth Point
Office Address2 1 Chilworth Road
Town Southampton
Post code SO16 7JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11313618
Date of Incorporation Tue, 17th Apr 2018
Industry Activities of construction holding companies
End of financial Year 31st January
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Sten S.

Position: Director

Appointed: 27 July 2020

Carl S.

Position: Director

Appointed: 17 April 2018

Resigned: 13 July 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Sten S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carl S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sten S.

Notified on 27 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carl S.

Notified on 17 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-292021-01-312022-01-31
Balance Sheet
Current Assets1001001005 630
Other
Creditors100162 460162 460162 303
Net Current Assets Liabilities100-162 360-162 360-156 673
Total Assets Less Current Liabilities1001001005 787
Fixed Assets100162 460162 460162 460

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 13th July 2023
filed on: 13th, July 2023
Free Download (1 page)

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