General information

Name:

Sandwell Holdco Ltd

Office Address:

3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London

Number: 07985602

Incorporation date: 2012-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Sandwell Holdco was created on 12th March 2012 as a Private Limited Company. This business's headquarters can be found at London on 3rd Floor, South Building, 200 Aldersgate Street. In case you have to contact the company by post, its post code is EC1A 4HD. The official registration number for Sandwell Holdco Limited is 07985602. The business name of this business was changed in the year 2015 to Sandwell Holdco Limited. This firm former registered name was Norwich Infrastructure 4. This business's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the company accounts were reported.

This business owes its achievements and unending development to a team of two directors, who are Stewart S. and Andrew D., who have been running it since 31st March 2023. At least one secretary in this firm is a limited company, specifically Intertrust Fiduciary Services (uk) Limited.

  • Previous company's names
  • Sandwell Holdco Limited 2015-09-21
  • Norwich Infrastructure 4 Limited 2012-03-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 October 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 26 January 2024

Stewart S.

Role: Director

Appointed: 31 March 2023

Latest update: 26 January 2024

Andrew D.

Role: Director

Appointed: 16 September 2021

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Equitix Infrastructure 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD.

Equitix Infrastructure 4 Limited
Address: 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Foresight Vct Plc
Address: The Shard London Bridge Street, London, SE1 9SG, England
Legal authority England & Wales
Legal form Public Company Limited By Shares
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On 2023/10/05, company appointed a new person to the position of a secretary (AP04)
filed on: 5th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

Closest Companies - by postcode