This company is commonly known as Sanden & Sanden Holdings Ltd. The company was founded 6 years ago and was given the registration number 11313618. The firm's registered office is in SOUTHAMPTON. You can find them at Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | SANDEN & SANDEN HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11313618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ | Director | 27 July 2020 | Active |
| Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ | Director | 17 April 2018 | Active |
| Mr Sten Johan Ivar Sanden | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ |
| Nature of control | : |
|
| Mr Carl Johan Ivan Sanden | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-16 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-09-04 | Capital | Capital allotment shares. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Capital | Capital name of class of shares. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
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