Sandford Holdings (UK) started in year 2014 as Private Limited Company with registration number 09266605. The Sandford Holdings (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wetherby at 79 Aire Road. Postal code: LS22 7FJ.
The firm has 5 directors, namely Alexandra N., Frederico S. and Louis S. and others. Of them, Ian S., Sarah S. have been with the company the longest, being appointed on 16 October 2014 and Alexandra N. has been with the company for the least time - from 1 April 2017. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 79 Aire Road |
| Town | Wetherby |
| Post code | LS22 7FJ |
| Country of origin | United Kingdom |
| Registration Number | 09266605 |
| Date of Incorporation | Thu, 16th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 16 October 2014
Position: Director
Appointed: 16 October 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Ian S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 306 | 330 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 900 | 150 | ||||||
| Current Assets | 150 | 160 | 23 160 | 59 852 | 53 025 | 56 951 | 91 166 | |
| Net Assets Liabilities | 400 | 10 190 | 2 792 | 6 709 | 39 980 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 106 | 106 | ||||||
| Profit Loss Account Reserve | 200 | 224 | ||||||
| Shareholder Funds | 306 | 330 | ||||||
| Other | ||||||||
| Creditors | 22 940 | 1 250 | 1 250 | 1 250 | 1 250 | |||
| Creditors Due Within One Year | 774 | |||||||
| Fixed Asset Investments Additions | 180 | |||||||
| Fixed Asset Investments Cost Or Valuation | 180 | |||||||
| Fixed Assets | 180 | 180 | 180 | 180 | 180 | 180 | 180 | |
| Investments Fixed Assets | 180 | 180 | ||||||
| Net Current Assets Liabilities | 126 | 150 | 160 | 220 | 11 260 | 3 862 | 7 779 | 41 050 |
| Number Shares Allotted | 6 | 6 | ||||||
| Other Operating Expenses Format2 | 1 190 | 1 140 | ||||||
| Other Operating Income Format2 | 46 143 | 80 440 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Profit Loss | 44 953 | 79 300 | ||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||
| Total Assets Less Current Liabilities | 306 | 330 | 340 | 400 | 11 440 | 4 042 | 7 959 | 41 230 |
| Advances Credits Directors | 774 | |||||||
| Advances Credits Repaid In Period Directors | 774 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 19th Mar 2024: 124.00 GBP filed on: 3rd, April 2024 |
capital | Free Download (4 pages) |
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