SANDWELL FINANCE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANDWELL FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANDWELL FINANCE HOLDINGS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019375. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANDWELL FINANCE HOLDINGS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019375. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANDWELL FINANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
PARSONDEW LIMITED (until 22/04/2004)
PARSONDEW LIMITED (until 22/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-05-06 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-05-06 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-29 | CURRENT |
| MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-05-06 | RESIGNED | ||
| JOHN TRAYNOR | Mar 1973 | British | Director | 2008-02-28 UNTIL 2017-03-09 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2004-01-19 UNTIL 2004-05-06 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2004-05-06 UNTIL 2014-12-05 | RESIGNED |
| MR THOMAS MICHAEL LYNCH | Mar 1963 | British | Director | 2008-10-10 UNTIL 2020-04-03 | RESIGNED |
| MR STEPHEN ASHLEY KARLE | Jun 1959 | British | Director | 2004-05-06 UNTIL 2008-10-10 | RESIGNED |
| EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2015-04-01 UNTIL 2017-04-11 | RESIGNED |
| ANDREAS STAVROS DEMOSTHENOUS | Nov 1970 | British | Director | 2017-03-09 UNTIL 2018-03-01 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2004-01-19 UNTIL 2004-05-06 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-05-06 UNTIL 2007-07-20 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2004-05-17 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |