Sandwell Holdco Limited
Sandwell Holdco Limited
#07985602 • Active
Founded: 12/03/2012
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £109,000
↑ 0%
Total Liabilities £15,000
↑ 36%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 13/10/2024 | British | 52 years |
| Stewart William Small | Company Director | 31/03/2023 | British | 49 years |
Role:
Director
Appointed:
13/10/2024
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
31/03/2023
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Infrastructure 4 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/12/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Foresight 2 Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the Security Trustee) Satisfied
Created 05/04/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 12/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |