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Companies House/London/Company profile

SAND HOLDING LTD

Active - Proposal to Strike off
12003926·incorporated 2019-05-20

SAND HOLDING LTD is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12003926; OpenRegistry canonical ID GB-12003926-sand-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, LONDON, NW7 2AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-17. Next confirmation statement due 2024-05-31.

Persons with significant control

SAND HOLDING LTD has 2 persons with significant control on file:

  • Mr Davide Santangelo born 1983 resident in England, Italian national. Notified 2019-05-20.
    • Owns 25–50% of shares
  • Mrs Nahel Liyana Santangelo born 1988 resident in England, British national. Notified 2019-05-20.
    • Owns 25–50% of shares

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