Sandyhayes Holdings Limited

General information

Name:

Sandyhayes Holdings Ltd

Office Address:

Moorgate House King Street TQ12 2LG Newton Abbot

Number: 10534738

Incorporation date: 2016-12-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandyhayes Holdings Limited can be reached at Newton Abbot at Moorgate House. Anyone can search for this business by the zip code - TQ12 2LG. The company has been operating on the UK market for eight years. This company is registered under the number 10534738 and its last known state is active. The firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2022/10/31 and the latest annual confirmation statement was released on 2022/10/31.

Within this particular company, the majority of director's obligations have so far been done by Mark T., Tina W., Debbie F. and Graham R.. Amongst these four people, Graham R. has supervised company for the longest period of time, having been a member of the Management Board since 2016-12-21.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 01 November 2022

Latest update: 4 March 2024

Tina W.

Role: Director

Appointed: 27 October 2020

Latest update: 4 March 2024

Debbie F.

Role: Director

Appointed: 05 May 2017

Latest update: 4 March 2024

Graham R.

Role: Director

Appointed: 21 December 2016

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Hazy Sands Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Abbot at King Street, TQ12 2LG, Devon and was registered as a PSC under the reg no 12791733.

Hazy Sands Holdings Limited
Address: Moorgate House King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12791733
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Debbie F.
Notified on 5 May 2017
Ceased on 2 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 21 December 2016
Ceased on 2 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham R.
Notified on 21 December 2016
Ceased on 2 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-21
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 31st Oct 2023 (CS01)
filed on: 11th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

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