Sandfield Holdings Limited LEICESTER


Sandfield Holdings started in year 2015 as Private Limited Company with registration number 09386205. The Sandfield Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at C/o Gssl The Mill Lane. Postal code: LE3 8DX. Since 28th November 2016 Sandfield Holdings Limited is no longer carrying the name Hld Sandfield.

The firm has one director. Demis O., appointed on 13 January 2015. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Rob H.. There were no ex secretaries.

Sandfield Holdings Limited Address / Contact

Office Address C/o Gssl The Mill Lane
Office Address2 Glenfield
Town Leicester
Post code LE3 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09386205
Date of Incorporation Tue, 13th Jan 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Demis O.

Position: Director

Appointed: 13 January 2015

Rob H.

Position: Director

Appointed: 18 April 2016

Resigned: 06 January 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Lindsay K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Demis O. This PSC owns 25-50% shares and has 25-50% voting rights.

Lindsay K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Demis O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hld Sandfield November 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand93178191
Current Assets94179192
Debtors111
Net Assets Liabilities-351 210-351 325-349 011
Other Debtors11 
Other
Balances Amounts Owed To Related Parties 20 33820 338
Creditors451 304451 504449 203
Fixed Assets100 000100 000100 000
Intangible Assets100 000100 000100 000
Intangible Assets Gross Cost100 000100 000100 000
Net Current Assets Liabilities-451 210-451 325-449 011
Other Creditors451 304451 504 
Total Assets Less Current Liabilities-351 210-351 325-349 011

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 10th June 2023
filed on: 12th, June 2023
Free Download (3 pages)

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