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SANDWELL FINANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandwell Finance Holdings Limited. The company was founded 20 years ago and was given the registration number 05019375. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SANDWELL FINANCE HOLDINGS LIMITED
Company Number:05019375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF

Corporate Secretary06 May 2004Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director30 September 2019Active
C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director29 March 2017Active
1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF

Corporate Director06 May 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary19 January 2004Active
Doddinghurst Road, Brentwood, CM15 9EH

Director17 May 2004Active
Third Floor, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director09 March 2017Active
7 Astwood Mews, South Kensington, London, SW7 4DE

Director06 May 2004Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director01 April 2015Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 March 2018Active
Hunter's Moon,, Gentlemans Lane, Ullenhall, Henley-In-Arden, B95 5RR

Director06 May 2004Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director19 January 2004Active
Beechwood 5 Marlborough Avenue, Bromsgrove, B60 2PG

Director10 October 2008Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director06 May 2004Active
10 Upper Bank Street, London, E14 5JJ

Director19 January 2004Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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