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All Information about:

                        
Name

Sande Group Holdings Limited

Address
1 Vicarage Lane
Stratford
E15 4HF
VAT ID no VAT ID available
Company No. 11659875 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Crawford-Drake, Eleanor Frances Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Nature of Control
  • Significant influence or control
  • Nugent, Siobhan Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Nature of Control
  • Significant influence or control
  • Nugent, Susan Status: Active Notified: 07/08/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Nugent, Paul Anthony Status: Ceased Notified: 05/11/2018 Ceased: 16/02/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Crawford-Drake, Eleanor Frances Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Nugent, Siobhan Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Sande Property Holdings Limited Status: Active Notified: 14/08/2019 Companies House Number: 01293969 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SIL 1992 Limited Status: Ceased Notified: 08/01/2019 Ceased: 12/11/2020 Companies House Number: 02719189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors