SANDTON EUROPE LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

SANDTON EUROPE LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
SANDTON EUROPE LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11533514. The accounts status is GROUP and accounts are next due on 30/09/2024.

SANDTON EUROPE LIMITED - ST. ALBANS

This company is listed in the following categories:
43210 - Electrical installation

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

2ND FLOOR
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VVB M&E HOLDCO LIMITED (until 17/06/2020)
BROOMCO (4298) LIMITED (until 24/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WOOD Oct 1971 American Director 2018-08-23 CURRENT
MR MATT MEEHAN May 1957 American Director 2018-08-23 CURRENT
MR DIMITRI KORVYAKOV Nov 1975 American Director 2018-08-23 CURRENT
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2024-01-25 CURRENT
MR ANDREW MITCHELL PEARSON Oct 1965 British Director 2018-11-27 UNTIL 2024-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandton Credit Solutions Master Fund Iv, Lp 2018-08-23 - 2018-08-23 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Hutton Wood 2018-08-23 10/1971 New York Ny10036   Significant influence or control
Mr Rael Nurick 2018-08-23 8/1975 St. Albans   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 43210 - Electrical installation
ASPIN GROUP LIMITED BRIGHTON Dissolved... FULL 41201 - Construction of commercial buildings
ASPIN CONSTRUCTION GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... GROUP 70100 - Activities of head offices
ASPIN CONSULTING LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
ASPIN AGREEMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ASPIN PLANT LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ROGERS STRUCTURAL INVESTIGATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 71200 - Technical testing and analysis
BPH REALISATIONS LIMITED MANCHESTER Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NME REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
VVB TECHNOLOGIES GROUP LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
VVB GROUP LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
VVB ENGINEERING (UK) LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
VVB ENGINEERING (INTERNATIONAL) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
VVB M&E GROUP LIMITED ST ALBANS ENGLAND Dissolved... FULL 43210 - Electrical installation
INFRASTRUCTURE RESOURCES HOLDCO LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
BOWLAND PLANT HOLDCO LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
BOWLAND PLANT HIRE (UK) LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
INFRASTRUCTURE RESOURCES LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
BROOMCO INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SANDTON_EUROPE_LIMITED - Accounts 2022-05-12 31-12-2021 £10,477,182 equity
SANDTON_EUROPE_LIMITED - Accounts 2021-03-13 31-12-2020 £11,580,481 equity
VVB_M&E_HOLDCO_LIMITED - Accounts 2020-05-22 31-12-2019

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