SANDSIV GROUP LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SANDSIV GROUP LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
SANDSIV GROUP LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDSIV GROUP LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDSIV GROUP LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SANDSIV PLC (until 16/01/2015)
SANDSIV PLC (until 16/01/2015)
SANDSIV LIMITED (until 09/12/2014)
SANDSIV SPV LIMITED (until 09/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2014-11-21 | CURRENT | ||
MR JAY MERVIN SHAW | Mar 1960 | Hong Konger | Director | 2016-02-03 | CURRENT |
MR FRANK WARNSING | Apr 1965 | German,Swiss | Director | 2014-10-22 | CURRENT |
MR BRUCE MALCOLM GORDON | Nov 1959 | British | Director | 2016-02-03 | CURRENT |
FEDERICO CESCONI | May 1965 | Swiss | Director | 2014-10-22 | CURRENT |
PETER FRICK | Oct 1960 | Swiss | Director | 2014-06-03 UNTIL 2014-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frank Warnsing | 2016-04-06 - 2018-12-16 | 4/1965 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Federico Cesconi | 2016-04-06 | 5/1965 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |