SANDWELL HOLDCO LIMITED

SANDWELL HOLDCO LIMITED is an active private limited company, incorporated on 12 March 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SANDWELL HOLDCO LIMITED previously had the company name NORWICH INFRASTRUCTURE 4 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From 21/09/2015 onwards:

SANDWELL HOLDCO LIMITED

Prior to 21/09/2015:

NORWICH INFRASTRUCTURE 4 LIMITED

Directors

(The company's officers)

MR ANDREW NEIL DUCK

(~48 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2021

MR STEWART WILLIAM SMALL

(~48 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2023

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MR ANDREW NEIL DUCK
MR STEWART WILLIAM SMALL

AC (AWRP) HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR ANDREW NEIL DUCK

ACCESS FOR WIGAN LIMITED

MR ANDREW NEIL DUCK

AGHOCO 1063 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
MR STEWART WILLIAM SMALL

AHH HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

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)