Company number 09266605
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 79 AIRE ROAD, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7FJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Frederico Tomas Sandford as a director on 1 July 2016; Appointment of Mr Louis Alan Sandford as a director on 1 July 2016. The most likely internet sites of SANDFORD HOLDINGS (UK) LIMITED are www.sandfordholdingsuk.co.uk, and www.sandford-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Knaresborough Rail Station is 5.6 miles; to Pannal Rail Station is 5.7 miles; to Starbeck Rail Station is 5.8 miles; to Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandford Holdings Uk Limited is a Private Limited Company.
The company registration number is 09266605. Sandford Holdings Uk Limited has been working since 16 October 2014.
The present status of the company is Active. The registered address of Sandford Holdings Uk Limited is 79 Aire Road Wetherby West Yorkshire England Ls22 7fj. . SANDFORD, Frederico Tomas is a Director of the company. SANDFORD, Ian Mark is a Director of the company. SANDFORD, Louis Alan is a Director of the company. SANDFORD, Sarah Clare is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Mark Sandford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Clare Sandford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDFORD HOLDINGS (UK) LIMITED Events
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Jul 2016
Appointment of Mr Frederico Tomas Sandford as a director on 1 July 2016
14 Jul 2016
Appointment of Mr Louis Alan Sandford as a director on 1 July 2016
14 Jul 2016
Statement of capital following an allotment of shares on 27 May 2016
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
21 Oct 2015
Registered office address changed from 149 Street Lane Leeds West Yorkshire LS8 1AA to 862-864 York Road Leeds West Yorkshire LS14 6DX on 21 October 2015
31 Aug 2015
Statement of capital following an allotment of shares on 28 August 2015
02 Dec 2014
Director's details changed for Mrs Sarah Clare Sandford Sanford on 2 December 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
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Model articles adopted (Amended Provisions)