SANDWOOD HOLDINGS LTD

SANDWOOD HOLDINGS LTD is an active private limited company, incorporated on 15 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Low Street, Banff. 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: Micro Entity. SANDWOOD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 LOW STREET
Post Town	BANFF
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB45 1AS

Accounts

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

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	12/02/2022
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)

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

Company Name History

From incorporation onwards:

SANDWOOD HOLDINGS LTD

Directors

(The company's officers)

LADY CAROLINE LOUISE HARRISON

(~46 year old British national)

28 LOW STREET, BANFF, ABERDEENSHIRE, AB45 1AS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/01/2021

SIR JOHN WYNDHAM FOWLER HARRISON

(~51 year old British national)

28 LOW STREET, BANFF, ABERDEENSHIRE, AB45 1AS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/01/2021

MR SEAN ALAN MCLEOD

(~29 year old British national)

28 LOW STREET, BANFF, ABERDEENSHIRE, AB45 1AS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 15/01/2021

Shareholders

(Persons of Significant Control)

Sir John Wyndham Fowler Harrison

(~51 year old British national)

28, Low Street, Banff, Aberdeenshire, AB45 1AS, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/01/2021

Lady Caroline Louise Harrison

(~46 year old British national)

28, Low Street, Banff, Aberdeenshire, AB45 1AS, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2021

Connections

(Shared officers)

SANDWOOD CAPITAL SOLUTIONS LIMITED

LADY CAROLINE LOUISE HARRISON
SIR JOHN WYNDHAM FOWLER HARRISON
MR SEAN ALAN MCLEOD

SANDWOOD COMMERCIAL SERVICES LIMITED

LADY CAROLINE LOUISE HARRISON
SIR JOHN WYNDHAM FOWLER HARRISON
MR SEAN ALAN MCLEOD

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)