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Companies House/London/Company profile

SANDE GROUP HOLDINGS LIMITED

Active
11659875·incorporated 2018-11-05

SANDE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2018 at Companies House (number 11659875; OpenRegistry canonical ID GB-11659875-sande-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-05
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

SANDE GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Susan Nugent born 1958 resident in England, British national. Notified 2022-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Eleanor Frances Crawford-Drake born 1989 resident in England, British national. Notified 2022-03-04.
    • Has significant influence or control
  • Ms Siobhan Nugent born 1987 resident in England, Irish national. Notified 2022-03-04.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Paul Anthony Nugent born 1957 resident in England, Irish national. Notified 2018-11-05. Ceased 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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