SANDSIV GROUP LIMITED
36 LOWER COOKHAM ROAD, MAIDENHEAD SL6 8JU- Active
- Private Limited Company
- Company No. 09069316
- Last Updated: 01 Mar 2024
Company Profile
SANDSIV GROUP LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in MAIDENHEAD. SANDSIV GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | SANDSIV GROUP LIMITED |
|---|---|
| Company number | 09069316 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 LOWER COOKHAM ROAD MAIDENHEAD SL6 8JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Federico Cesconi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frank Warnsing Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against SANDSIV GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANDSIV GROUP LIMITED | 03 Jun 2014 |
| SANDSIV LIMITED | 09 Dec 2014 |
| SANDSIV PLC | 16 Jan 2015 |