SANDOWN HOLDINGS LIMITED
BOLTON GDCO 107 LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NT

Company number 07830946
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address UNIT 2 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, ENGLAND, BL3 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT to Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT on 25 April 2016. The most likely internet sites of SANDOWN HOLDINGS LIMITED are www.sandownholdings.co.uk, and www.sandown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sandown Holdings Limited is a Private Limited Company. The company registration number is 07830946. Sandown Holdings Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Sandown Holdings Limited is Unit 2 Springfield Court Summerfield Road Bolton England Bl3 2nt. . FORD, Anthony John is a Director of the company. FOSTER, Philip is a Director of the company. KING, Jonathan Charles is a Director of the company. TODD, Christopher is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director SANDS, Scott Ben has been resigned. Director TAYLOR, Simon Julian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FORD, Anthony John
Appointed Date: 14 December 2011
66 years old
Director
FOSTER, Philip
Appointed Date: 14 December 2011
52 years old
Director
KING, Jonathan Charles
Appointed Date: 01 February 2015
65 years old
Director
TODD, Christopher
Appointed Date: 10 September 2015
39 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 14 December 2011
Appointed Date: 01 November 2011
Director
SANDS, Scott Ben
Resigned: 14 December 2011
Appointed Date: 01 November 2011
49 years old
Director
TAYLOR, Simon Julian
Resigned: 10 September 2015
Appointed Date: 14 December 2011
60 years old

Persons With Significant Control

Mr Philip Foster
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Love Saving Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDOWN HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Registered office address changed from C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT to Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT on 25 April 2016
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 14,009.481
27 Nov 2015
Director's details changed for Philip Foster on 10 September 2015
...
... and 30 more events
13 Jan 2012
Appointment of Philip Foster as a director
13 Jan 2012
Appointment of Mr Anthony John Ford as a director
09 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-14
09 Jan 2012
Change of name notice
01 Nov 2011
Incorporation

SANDOWN HOLDINGS LIMITED Charges

10 September 2015
Charge code 0783 0946 0003
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP (As Security Trustee)
Description: Intentionally left blank…
1 November 2013
Charge code 0783 0946 0002
Delivered: 5 November 2013
Status: Satisfied on 21 September 2015
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
12 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Anthony John Ford Simon Julian Taylor and Philip Foster
Description: Fixed and floating charge over the undertaking and all…

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