SAND HOLDING LTD
CHURCHILL HOUSE, 120 BUNNS LANE, LONDON NW7 2AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12003926
- Last Updated: 01 Mar 2024
Company Profile
SAND HOLDING LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. SAND HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | SAND HOLDING LTD |
|---|---|
| Company number | 12003926 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
|---|---|
| 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 |
|---|---|
| Mrs Nahel Liyana Santangelo Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Davide Santangelo Nationality: Italian |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-528 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAND HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAND HOLDING LTD | 20 May 2019 |