SANDS INVESTMENTS LIMITED
DATUM HOUSE, ELECTRA WAY, CREWE CW1 6ZF- Active
- Private Limited Company
- Company No. 11311981
- Last Updated: 01 Mar 2024
Company Profile
SANDS INVESTMENTS LIMITED was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in CREWE. SANDS INVESTMENTS 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 6 years 6 months and 28 days.
| Name | SANDS INVESTMENTS LIMITED |
|---|---|
| Company number | 11311981 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DATUM HOUSE ELECTRA WAY CREWE CW1 6ZF |
|---|---|
| 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 |
|---|---|
| Mr Simran Bir Singh Soin Nationality: British |
Dates: Monday, April 16, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Binks Nationality: British |
Dates: Monday, April 16, 2018 - Monday, December 31, 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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SANDS INVESTMENTS LIMITED | 16 Apr 2018 |