SANDCASTLE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SANDCASTLE HOLDCO LIMITED
COMPANY NUMBER
14755875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5QQ
C/O Phoenix Equity Partners
10th Floor
123 Victoria Street
London
SW1E 6DE
c/o 4Most Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
EC2M 5QQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Alexander Peter James Priestley (931135781) Appointed |
| 16/07/2024 | New Board Member Simon Timothy Church (910715978) Appointed |
| 10/07/2024 | New Board Member Simon Timothy Church (932485589) Appointed |
Credit Risk Overview
Want to learn more about SANDCASTLE HOLDCO 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 SANDCASTLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDCASTLE HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2023 - Present (1 years and 7 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Alexander Peter James Priestley (931135781) Appointed |
| 16/07/2024 | New Board Member Simon Timothy Church (910715978) Appointed |
| 10/07/2024 | New Board Member Simon Timothy Church (932485589) Appointed |
| 08/07/2024 | Jonathan Mark Herbert (930864774) has left the board |
| 08/07/2024 | Nicola Catherine Richards (929561170) has left the board |
| 12/04/2024 | New Board Member Nina Elizabeth Spencer (929608972) Appointed |
| 08/04/2024 | New Board Member Nina Elizabeth Spencer (932135762) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 08/05/2023 | New Board Member James David Wei Chiang (930864756) Appointed |
| 08/05/2023 | New Board Member Craig Andrew Watters (929705807) Appointed |
| 08/05/2023 | New Board Member Jonathan Mark Herbert (930864774) Appointed |
| 08/05/2023 | New Board Member Nicola Catherine Richards (929561170) Appointed |
| 08/05/2023 | New Board Member Robert James McDowell (925863058) Appointed |
| 08/05/2023 | Barry John Robinson (923819866) has left the board |
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