Sands Investment Holdings Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2020-12-11, this 3-year-old company is run by 2 directors.
Director Lara S., appointed on 15 December 2020. Director Jonathan S., appointed on 15 December 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 13076784 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Lara S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lara S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 11 December 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 594 | |
| Debtors | 2 | 17 250 |
| Net Assets Liabilities | 2 | 14 238 |
| Other Debtors | 2 | |
| Other | ||
| Accrued Liabilities Deferred Income | 2 500 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 11 606 | |
| Nominal Value Allotted Share Capital | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | |
| Other Creditors | 345 | |
| Other Taxation Payable | 3 586 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 17 250 | |
| Trade Creditors Trade Payables | 5 175 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy