Gunfleet Sands Holding Ltd

General information

Name:

Gunfleet Sands Holding Limited

Office Address:

5 Howick Place SW1P 1WG London

Number: 07680715

Incorporation date: 2011-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gunfleet Sands Holding is a business with it's headquarters at SW1P 1WG London at 5 Howick Place. The firm was formed in 2011 and is registered under reg. no. 07680715. The firm has been operating on the English market for ten years now and its last known state is active. The firm's SIC code is 64202 - Activities of production holding companies. Gunfleet Sands Holding Limited released its account information for the period that ended on December 31, 2020. The business latest confirmation statement was released on May 7, 2021.

There's a team of five directors leading the company now, namely Samuel C., Toshihiro O., Ken M. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors tasks for one year.

Company staff

Samuel C.

Role: Director

Appointed: 26 November 2020

Latest update: 24 September 2021

Toshihiro O.

Role: Director

Appointed: 01 June 2019

Latest update: 24 September 2021

Ken M.

Role: Director

Appointed: 15 January 2019

Latest update: 24 September 2021

David M.

Role: Director

Appointed: 29 August 2018

Latest update: 24 September 2021

Philip D.

Role: Director

Appointed: 09 March 2017

Latest update: 24 September 2021

People with significant control

The companies with significant control over the firm include: Mc Gfs Investment Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at High Holborn, Holborn Gate, 1St Floor, WC1V 7QT and was registered as a PSC under the reg no 07748749. Orsted Power (Gunfleet Sands) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 07680409.

Mc Gfs Investment Company Limited
Address: 330 High Holborn, Holborn Gate, 1st Floor, London, WC1V 7QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07748749
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Orsted Power (Gunfleet Sands) Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07680409
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 21 May 2022
Confirmation statement last made up date 07 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
16th October 2021 - the day director's appointment was terminated (TM01)
filed on: 18th, October 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
10
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