SANDY CARS LTD
15 MAIDA VALE, LONDON W9 1UR- Active
- Private Limited Company
- Company No. 12409380
- Last Updated: 01 Mar 2024
Company Profile
SANDY CARS LTD was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LONDON. SANDY CARS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | SANDY CARS LTD |
|---|---|
| Company number | 12409380 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDA VALE LONDON W9 1UR |
|---|---|
| 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 Ahmed Salih Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ammar Faraj Nationality: British |
Dates: Saturday, July 1, 2023 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Zakareya Baajour Nationality: British |
Dates: Saturday, July 1, 2023 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Jbbar Faraj Nationality: British |
Dates: Saturday, July 1, 2023 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Ammar Faraj Nationality: British |
Dates: Saturday, April 1, 2023 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
|
| Mr Ahmed Salih Nationality: British |
Dates: Sunday, November 1, 2020 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Ammar Faraj Nationality: British |
Dates: Saturday, October 31, 2020 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Jbbar Faraj Nationality: British |
Dates: Friday, October 30, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Ahmed Salih Nationality: British |
Dates: Wednesday, October 28, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ammar Faraj Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Salih Nationality: British |
Dates: Tuesday, February 25, 2020 - Sunday, October 25, 2020
right to appoint and remove directors
|
| Mr Ammar Faraj Nationality: British |
Dates: Friday, January 17, 2020 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDY CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDY CARS LTD | 17 Jan 2020 |
| CODICOTE CS LTD | 17 Oct 2022 |