Sands Investment Holdings Limited, London

Sands Investment Holdings Limited is a private limited company. Located at 35 Ballards Lane, London N3 1XW, this 3 years old firm was incorporated on 2020-12-11 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the firm: Lara S. (appointed on 15 December 2020), Jonathan S. (appointed on 15 December 2020).
About
Name: Sands Investment Holdings Limited
Number: 13076784
Incorporation date: 2020-12-11
End of financial year: 31 December
 
Address: 35 Ballards Lane
London
N3 1XW
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Lara S.
15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Jonathan S.
15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Fd Secretarial Ltd
11 December 2020 - 15 December 2020
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Sands Investment Holdings Limited confirmation statement filing is 2023-12-01. The latest one was sent on 2022-11-17. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Lara S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Woodberry Grove.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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