SANDOWN VENTURE HOLDINGS LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15132506
- Last Updated: 01 Mar 2024
Company Profile
SANDOWN VENTURE HOLDINGS LIMITED was incorporated on Tuesday, September 12, 2023 as a Private Limited Company with registered address in LONDON. SANDOWN VENTURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 1 year 2 months and 4 days.
| Name | SANDOWN VENTURE HOLDINGS LIMITED |
|---|---|
| Company number | 15132506 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Shaun Harrington Nationality: English |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Edward Cooper Nationality: British |
Dates: Tuesday, September 12, 2023 - Wednesday, November 8, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 12 June 2025, (207 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDOWN VENTURE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANDOWN VENTURE HOLDINGS LIMITED | 12 Sep 2023 |
| PROSPECT SALES AND MARKETING LIMITED | 22 Nov 2023 |