M & S SANDS HOLDINGS LTD

M & S SANDS HOLDINGS LTD is an active private limited company, incorporated on 12 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Old Quarry, Peterborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. M & S SANDS HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6 THE OLD QUARRY NENE VALLEY BUSINESS PARK
Address Line 2	OUNDLE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE8 4HN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	09/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

M & S SANDS HOLDINGS LTD

Directors

(The company's officers)

MR MATTHEW JAMES SOUTHGATE SANDS

(~49 year old English national)

6 THE OLD QUARRY NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2022

Shareholders

(Persons of Significant Control)

Mr Matthew James Southgate Sands

(~49 year old English national)

6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2022

Connections

(Shared officers)

ENVIRO GUARD NATIONAL LIMITED

MR MATTHEW JAMES SOUTHGATE SANDS

LCUK PETERBOROUGH LTD

MR MATTHEW JAMES SOUTHGATE SANDS

MJSS ASSOCIATES LTD

MR MATTHEW JAMES SOUTHGATE SANDS

USV COMMERCIAL FINANCE LIMITED

MR MATTHEW JAMES SOUTHGATE SANDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)