Sandown Motors Limited in POOLE

Sandown Motors Limited POOLE

Founded in 2013, Sandown Motors, classified under reg no. 08657001 is an active company. Currently registered at 1 Holes Bay Road BH15 2BD, Poole the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Diane G., Gareth C. and Gavin M.. Of them, Gavin M. has been with the company the longest, being appointed on 20 August 2013 and Diane G. has been with the company for the least time - from 16 June 2023. As of 4 May 2024, there were 2 ex directors - Shayna M., Peter T. and others listed below. There were no ex secretaries.

Sandown Motors Limited Address / Contact

Office Address	1 Holes Bay Road
Town	Poole
Post code	BH15 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08657001
Date of Incorporation	Tue, 20th Aug 2013
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Diane G.

Position: Director

Appointed: 16 June 2023

Gareth C.

Position: Director

Appointed: 30 December 2013

Gavin M.

Position: Director

Appointed: 20 August 2013

Shayna M.

Position: Director

Appointed: 23 March 2020

Resigned: 29 January 2024

Peter T.

Position: Director

Appointed: 23 March 2020

Resigned: 16 June 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Selanac Holdings Limited from Nicosia, Cyprus. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Selanac Holdings Limited

9 Vasileous Konstantinou Street, Nicosia, Cyprus

Legal authority	Companies Law Cap. 113
Legal form	Limited
Country registered	Cyprus
Place registered	Cyprus Corporate Registry
Registration number	He 285573
Notified on	20 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 29th Jan 2024 filed on: 8th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 29th Jan 2024 filed on: 8th, February 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 26th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Jun 2023 filed on: 26th, June 2023	officers	Free Download (1 page)
MR01	Registration of charge 086570010004, created on Mon, 7th Nov 2022 filed on: 8th, November 2022	mortgage	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, October 2022	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sun, 18th Sep 2022 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Sep 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Mercedes-Benz of Poole Holes Bay Road Poole BH15 2BD on Mon, 27th Sep 2021 to 1 Holes Bay Road Poole BH15 2BD filed on: 27th, September 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 28th, October 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Fri, 18th Sep 2020 filed on: 5th, October 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 086570010003, created on Mon, 22nd Jun 2020 filed on: 26th, June 2020	mortgage	Free Download (9 pages)
AP01	On Mon, 23rd Mar 2020 new director was appointed. filed on: 24th, March 2020	officers	Free Download (2 pages)
AP01	On Mon, 23rd Mar 2020 new director was appointed. filed on: 24th, March 2020	officers	Free Download (2 pages)
SH19	Capital declared on Tue, 7th Jan 2020: 1000.00 GBP filed on: 7th, January 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/11/19 filed on: 7th, January 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, January 2020	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2020	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 18th Sep 2019 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, June 2019	accounts	Free Download (33 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
MR01	Registration of charge 086570010002, created on Fri, 28th Sep 2018 filed on: 1st, October 2018	mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, October 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 18th Sep 2018 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st Aug 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Thu, 31st Aug 2017 filed on: 31st, August 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (30 pages)
CH01	On Fri, 3rd Mar 2017 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2016 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 20th, April 2015	accounts	Free Download (30 pages)
CH01	On Mon, 24th Nov 2014 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 2001.00 GBP	capital
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 31st Dec 2013: 1002.00 GBP filed on: 6th, September 2014	capital	Free Download (4 pages)
MR01	Registration of charge 086570010001, created on Wed, 3rd Sep 2014 filed on: 6th, September 2014	mortgage	Free Download
SH01	Capital declared on Tue, 31st Dec 2013: 1001.00 GBP filed on: 2nd, September 2014	capital	Free Download (4 pages)
AP01	On Mon, 30th Dec 2013 new director was appointed. filed on: 16th, August 2014	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2013	incorporation	Free Download (44 pages)

Sandown Motors Limited POOLE

Sandown Motors Limited Address / Contact

Company Information / Profile

Company staff

Diane G.

Gareth C.

Gavin M.

Shayna M.

Peter T.

People with significant control

Company filings

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