SAND GEO HOLDINGS LTD

SAND GEO HOLDINGS LTD is an active private limited company, incorporated on 22 May 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ensign Way, Southampton. The company's next accounts are due on 31 October 2024, and fall under the accounts category: No Accounts Filed. SAND GEO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 11, MITCHELL POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	Not available

Return

Next Due Date	19/06/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SAND GEO HOLDINGS LTD

Directors

(The company's officers)

MR RICHARD HAMILTON

(~39 year old British national)

UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND

Current Director
Gives occupation as GEOPHYSICIST
Usually resident in UNITED KINGDOM

Appointed on 22/05/2023

MR MARK HAYES-VARDY

(~41 year old British national)

UNIT 16 SIDINGS INDUSTRIAL ESTATE, HOUND ROAD, NETLEY ABBEY, SO31 5QA, UNITED KINGDOM

Current Director
Gives occupation as GEOPHYSICIST
Usually resident in UNITED KINGDOM

Appointed on 22/05/2023

MR JAMES MATTHEWS

(~39 year old British national)

UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND

Current Director
Gives occupation as HYDROGRAPHIC SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2023

Shareholders

(Persons of Significant Control)

Mr Richard Hamilton

(~39 year old British national)

Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2023

Mr Mark Vardy

(~41 year old British national)

Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2023

Mr James Matthews

(~45 year old British national)

Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2023

Connections

(Shared officers)

SAND EXPLORATION TECHNOLOGY LIMITED

MR MARK VARDY

SAND SPECIALIST GEOSCIENCE SERVICES LIMITED

MR MARK VARDY

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)