Active
Company Information for SANDWELL HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD,
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Company Registration Number
07985602
Private Limited Company
Active |
Company Name | ||
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SANDWELL HOLDCO LIMITED | ||
Legal Registered Office | ||
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07985602 | |
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Company ID Number | 07985602 | |
Date formed | 2012-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-09 | |
Return next due | 2025-03-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-12 10:37:43 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PETER BROWN |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOPHER DAY |
Director | ||
RICHARD JAMES THOMPSON |
Director | ||
JAMES ALLAN LIVINGSTON |
Director | ||
WILLIAM JOHN AIKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
LOCHGILPHEAD HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
CRITERION HEALTHCARE PLC | Director | 2017-12-15 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1998-11-24 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
STOBHILL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2018-04-18 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2018-04-18 | CURRENT | 2017-02-01 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
STIRLING GATEWAY LIMITED | Director | 2017-12-15 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-17 | Active | |
LOCHGILPHEAD HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
CRITERION HEALTHCARE PLC | Director | 2017-12-15 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1998-11-24 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
STOBHILL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-01-03 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
CRIMP WIND POWER LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2004-09-24 | Active | |
HAYABUSA LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2017-09-25 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2008-07-02 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2017-09-15 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2017-09-15 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2017-09-15 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2017-09-15 | CURRENT | 2014-04-02 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-08-23 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-08-23 | CURRENT | 2012-12-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-03-10 | ||
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2017-12-15 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
PSC07 | CESSATION OF FORESIGHT VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Equitix Infrastructure 4 Limited as a person with significant control on 2017-12-15 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BROWN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1400.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1400.2 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
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AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN LIVINGSTON | |
RES15 | CHANGE OF NAME 18/09/2015 | |
CERTNM | Company name changed norwich infrastructure 4 LIMITED\certificate issued on 21/09/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1400.2 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1400.2 | |
SH19 | Statement of capital on 2014-04-08 GBP 1,400.20 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 31/03/2014 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2014 | |
AR01 | 12/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 12/03/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 14000.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN | |
AP01 | DIRECTOR APPOINTED SIMON DAY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORESIGHT 2 VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDWELL HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SANDWELL HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |