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Companies House/Edinburgh/Company profile

SANDEMANS NEW EUROPE LTD

Active - Proposal to Strike off
SC408385·incorporated 2011-09-29

SANDEMANS NEW EUROPE LTD is an active UK private limited company, incorporated on 29 September 2011 at Companies House (number SC408385; OpenRegistry canonical ID GB-SC408385-sandemans-new-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-09-29
Registered Address
PO Box 24238, SC408385 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-29. Next confirmation statement due 2024-10-13.

Mortgages and charges

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

Persons with significant control

SANDEMANS NEW EUROPE LTD has 1 person with significant control on file:

  • Mr Christopher George Glas Sandeman born 1978 resident in United States, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David O'Kelly born 1983 resident in Germany, British national. Notified 2016-04-06. Ceased 2022-12-14.
    • Has significant influence or control
  • Mr Andreas Michael Pfeiffer born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-19.
    • Has significant influence or control

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