SANDCASTLE CARE HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

SANDCASTLE CARE HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SANDCASTLE CARE HOLDINGS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

SANDCASTLE CARE HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE FORGE
WOKING
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2022-01-28 CURRENT
RYAN DAVID JERVIS Jan 1979 British Director 2022-01-28 CURRENT
CAROLINE JANE MATHERS Jul 1982 British Director 2021-07-28 UNTIL 2023-02-23 RESIGNED
MR STUART MICHAEL HALL Oct 1981 British Director 2021-07-21 UNTIL 2022-01-28 RESIGNED
MR DARREN YATES May 1966 British Director 2015-12-01 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sc Bidco Limited 2018-12-14 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Yates 2016-04-06 - 2018-12-14 5/1966 Blackpool   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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NATABRA PROPERTIES LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NORTH PRT LIMITED ST. ASAPH WALES Active FULL 61100 - Wired telecommunications activities
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DINSL LTD ST. ASAPH WALES Active FULL 64209 - Activities of other holding companies n.e.c.
PERTH TOPCO LIMITED CAMBERLEY UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PERTH HOLDCO LIMITED CAMBERLEY UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PERTH BIDCO LIMITED CAMBERLEY UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
SANDCASTLE_CARE_HOLDINGS_ - Accounts 2022-05-24 31-08-2021 £-871 equity

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