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Companies House/Stamford/Company profile

M & S SANDS HOLDINGS LTD

Active
14102311·incorporated 2022-05-12

M & S SANDS HOLDINGS LTD is an active UK private limited company, incorporated on 12 May 2022 at Companies House (number 14102311; OpenRegistry canonical ID GB-14102311-m-s-sands-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,375 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-12
Registered Address
2 WATER STREET, STAMFORD, PE9 2NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

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

Persons with significant control

M & S SANDS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Harry Percival born 1964 resident in Portugal, British national. Notified 2024-04-02.
    • Owns 25–50% of shares
  • Miss Sara Sands born 1971 resident in England, British national. Notified 2024-04-02.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Matthew James Southgate Sands born 1974 resident in England, English national. Notified 2022-05-12. Ceased 2024-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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