Sandvik Holdings Limited in Halesowen WEST MIDLANDS

Sandvik Holdings Limited WEST MIDLANDS

Sandvik Holdings started in year 1993 as Private Limited Company with registration number 02880853. The Sandvik Holdings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in West Midlands at Manor Way. Postal code: B62 8QZ.

Currently there are 3 directors in the the company, namely Javier L., David H. and Alison R.. In addition one secretary - Dipak P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sandvik Holdings Limited Address / Contact

Office Address	Manor Way
Office Address2	Halesowen
Town	West Midlands
Post code	B62 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02880853
Date of Incorporation	Wed, 15th Dec 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Javier L.

Position: Director

Appointed: 25 April 2023

David H.

Position: Director

Appointed: 01 September 2021

Alison R.

Position: Director

Appointed: 26 February 2016

Dipak P.

Position: Secretary

Appointed: 28 April 2015

Marcus Z.

Position: Director

Appointed: 31 May 2020

Resigned: 25 April 2023

Carolina G.

Position: Director

Appointed: 02 January 2018

Resigned: 31 May 2020

Richard H.

Position: Director

Appointed: 02 January 2018

Resigned: 01 September 2021

Erwin S.

Position: Director

Appointed: 02 May 2016

Resigned: 02 January 2018

Andrew T.

Position: Director

Appointed: 02 May 2016

Resigned: 02 January 2018

Peter L.

Position: Director

Appointed: 08 April 2014

Resigned: 02 May 2016

Catharina M.

Position: Director

Appointed: 04 October 2013

Resigned: 08 April 2014

Anders T.

Position: Director

Appointed: 27 June 2012

Resigned: 04 October 2013

Lars S.

Position: Director

Appointed: 11 December 2009

Resigned: 04 October 2013

Joseph B.

Position: Director

Appointed: 28 November 2008

Resigned: 02 May 2016

Per N.

Position: Director

Appointed: 03 December 2007

Resigned: 28 August 2009

Michael W.

Position: Director

Appointed: 01 October 2004

Resigned: 02 January 2018

Marie M.

Position: Director

Appointed: 15 March 2004

Resigned: 03 December 2007

Carl L.

Position: Director

Appointed: 31 December 2003

Resigned: 09 March 2012

Roland S.

Position: Director

Appointed: 05 December 2001

Resigned: 15 October 2003

Nigel H.

Position: Director

Appointed: 05 December 2001

Resigned: 01 October 2004

Lars L.

Position: Director

Appointed: 04 December 2000

Resigned: 05 December 2001

Lars P.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2003

Alexander S.

Position: Director

Appointed: 01 April 1997

Resigned: 14 November 2008

Kenneth S.

Position: Director

Appointed: 01 April 1997

Resigned: 05 December 2001

Stephen B.

Position: Secretary

Appointed: 05 December 1994

Resigned: 28 April 2015

Gordon N.

Position: Secretary

Appointed: 15 December 1993

Resigned: 05 December 1994

Anders B.

Position: Director

Appointed: 15 December 1993

Resigned: 04 December 2000

David S.

Position: Director

Appointed: 15 December 1993

Resigned: 04 December 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Sandvik Finance Bv from Schiedam, Netherlands. The abovementioned PSC is classified as "a legal entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandvik Finance Bv

's-Gravelandseweg 401 3125bj, Schiedam, PO Box PO BOX 248, Netherlands

Legal authority	Company Law Netherlands
Legal form	Legal Entity
Country registered	Netherlands
Place registered	Netherlands
Registration number	24241318
Notified on	6 April 2016
Ceased on	16 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, December 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, March 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	15000100.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, November 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, December 2014	accounts	Free Download (37 pages)
AR01	Annual return made up to Sunday 15th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
SH01	15000100.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to Wednesday 15th December 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (30 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, September 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, September 2006	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 28th December 2001 filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th December 2001 filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 22nd December 2000 filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd December 2000 filed on: 22nd, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 31st December 1998 filed on: 31st, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 31st December 1998 filed on: 31st, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 31st December 1997 filed on: 31st, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st December 1997 filed on: 31st, December 1997	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (31 pages)
363s	Annual return made up to Friday 20th December 1996 filed on: 20th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th December 1996 filed on: 20th, December 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (33 pages)
363s	Annual return made up to Monday 8th January 1996 filed on: 8th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 8th January 1996 filed on: 8th, January 1996	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 11th, October 1995	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 11th, October 1995	accounts	Free Download (35 pages)
363s	Annual return made up to Friday 6th January 1995 filed on: 6th, January 1995	annual return
363s	Annual return made up to Friday 6th January 1995 filed on: 6th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, February 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, February 1994	accounts	Free Download

Sandvik Holdings Limited WEST MIDLANDS

Sandvik Holdings Limited Address / Contact

Company Information / Profile

Company staff

Javier L.

David H.

Alison R.

Dipak P.

Marcus Z.

Carolina G.

Richard H.

Erwin S.

Andrew T.

Peter L.

Catharina M.

Anders T.

Lars S.

Joseph B.

Per N.

Michael W.

Marie M.

Carl L.

Roland S.

Nigel H.

Lars L.

Lars P.

Alexander S.

Kenneth S.

Stephen B.

Gordon N.

Anders B.

David S.

People with significant control

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