SANDWELL FINANCE HOLDINGS LIMITED

SANDWELL FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 19 January 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King's Arms Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SANDWELL FINANCE HOLDINGS LIMITED previously had the company name PARSONDEW LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Address Line 1	THIRD FLOOR
Address Line 2	1 KING'S ARMS YARD
Post Town	LONDON
Postcode	EC2R 7AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/04/2004 onwards:

SANDWELL FINANCE HOLDINGS LIMITED

Prior to 22/04/2004:

PARSONDEW LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN DUFFY

(~50 year old British national)

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2019

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

(British national)

1 KINGS ARMS YARD, THIRD FLOOR, LONDON, EC2R 7AF, ENGLAND

Current Director
Gives occupation as CORPORATE BODY

Appointed on 06/05/2004

MR DANIEL JONATHAN WYNNE

(~53 year old British national)

C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

(British national)

1 KINGS ARMS YARD, THIRD FLOOR, LONDON, EC2R 7AF, ENGLAND

Current Secretary
Gives occupation as CORPORATE BODY

Appointed on 06/05/2004

Connections

(Shared officers)

21/2 DEVONSHIRE SQUARE LIMITED

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
MR DANIEL JONATHAN WYNNE

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
MR DANIEL JONATHAN WYNNE

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)