Sands Catering Company Limited

General information

Name:

Sands Catering Company Ltd

Office Address:

20 Tileyard Road London N7 9AH

Number: 01272521

Incorporation date: 1976-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1976 marks the beginning of Sands Catering Company Limited, the company which is situated at 20 Tileyard Road, London, Holloway. This means it's been 48 years Sands Catering Company has prospered in this business, as it was established on August 10, 1976. Its registration number is 01272521 and the postal code is N7 9AH. The company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The business most recent annual accounts were submitted for the period up to 2021-08-31 and the latest annual confirmation statement was released on 2023-10-21.

The directors currently officially appointed by the following business are: Amelia R. assigned this position on September 1, 2019 and Michele R. assigned this position on April 1, 1999. In order to help the directors in their tasks, the abovementioned business has been using the skills of Michele R. as a secretary since the appointment on August 31, 2018.

Financial data based on annual reports

Company staff

Amelia R.

Role: Director

Appointed: 01 September 2019

Latest update: 23 March 2024

Michele R.

Role: Secretary

Appointed: 31 August 2018

Latest update: 23 March 2024

Michele R.

Role: Director

Appointed: 01 April 1999

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Amelia R. has substantial control or influence over the company owns 1/2 or less of company shares. Michele R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amelia R.
Notified on 7 November 2022
Nature of control:
substantial control or influence
1/2 or less of shares
Michele R.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 June 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
47
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