SANDY LEAF FARM LTD
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 09143329
- Last Updated: 01 Mar 2024
Company Profile
SANDY LEAF FARM LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LONDON. SANDY LEAF FARM LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 7 months.
| Name | SANDY LEAF FARM LTD |
|---|---|
| Company number | 09143329 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Thrasio Uk Holdings, Ltd Portland Place, W1B 1DY |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Spencer Macdonald Nationality: British |
Dates: Saturday, July 23, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Yilong Yao Nationality: Chinese |
Dates: Saturday, July 23, 2016 - Friday, August 6, 2021
ownership of shares 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDY LEAF FARM LTD | 23 Jul 2014 |