SANDFORD HOLDINGS (UK) LIMITED

SANDFORD HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 16 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aire Road, Wetherby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SANDFORD HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09266605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 179 AIRE ROAD
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS22 7FJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SANDFORD HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MISS ALEXANDRA EVE NEWBOUND
(~25 year old British national)
11 THE SHAMBLES, WETHERBY, WEST YORKSHIRE, LS22 6NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2017
MR FREDERICO TOMAS SANDFORD
(~27 year old British national)
862-864 YORK ROAD, LEEDS, WEST YORKSHIRE, LS14 6DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2016
MR IAN MARK SANDFORD
(~58 year old British national)
149 STREET LANE, LEEDS, WEST YORKSHIRE, LS8 1AA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2014
MR LOUIS ALAN SANDFORD
(~25 year old British national)
79 AIRE ROAD, WETHERBY, WEST YORKSHIRE, LS22 7FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2016
MRS SARAH CLARE SANDFORD
(~53 year old British national)
149 STREET LANE, LEEDS, WEST YORKSHIRE, LS8 1AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2014

Shareholders

(Persons of Significant Control)
Mrs Sarah Clare Sandford
(~53 year old British national)
862-864 York Road, Leeds, West Yorkshire, LS14 6DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Mark Sandford
(~58 year old British national)
149 Street Lane, Leeds, West Yorkshire, LS8 1AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
4 SEASONS DESIGN LIMITED
  • IAN MARK SANDFORD
CARBON KITCHENS LIMITED
  • MR IAN MARK SANDFORD
THE MAILMAN LTD
  • MR LOUIS ALAN SANDFORD
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)

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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)