SANDWELL FINANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
SANDWELL FINANCE HOLDINGS LIMITED
COMPANY NUMBER
05019375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/01/2004
22/04/2004
PARSONDEW LIMITED
LONDON
EC2R 7AF
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| SANDWELL FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDWELL FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDWELL FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDWELL FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/2004 - Present (20 years and 7 months) Secretary: 06/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/04/2020 | Thomas Michael Lynch (905398197) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 04/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 04/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 12/03/2018 | Andreas Stavros Demosthenous (919477837) has left the board |
| 12/03/2018 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 04/05/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 07/04/2017 | New Board Member Andreas Stavros Demosthenous (919477837) Appointed |
| 05/04/2017 | John Traynor (912537504) has left the board |
| 30/01/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 28/04/2015 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/04/2015 | Mark Howard Filer (919688024) has left the board |
| 21/04/2015 | New Board Member Mark Howard Filer (919688024) Appointed |
| 24/01/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 11/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 28/01/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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