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SANDS INVESTMENTS LIMITED

Active
11311981·incorporated 2018-04-16

SANDS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 April 2018 at Companies House (number 11311981; OpenRegistry canonical ID GB-11311981-sands-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,163 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-16
Registered Address
DATUM HOUSE, ELECTRA WAY, CREWE, CW1 6ZF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SANDS INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Simran Bir Singh Soin born 1968 resident in England, British national. Notified 2018-04-16.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arpeggio Properties Limited (England And Wales reg. 07916785). Notified 2022-08-24.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Steven Binks born 1953 resident in England, British national. Notified 2018-04-16. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Crewe: