SANDBOX EDUTAINMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SANDBOX EDUTAINMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANDBOX EDUTAINMENT HOLDINGS LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635725. The accounts status is GROUP and accounts are next due on 30/09/2024.

SANDBOX EDUTAINMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CATALYST NEWCO 2 LIMITED (until 21/09/2020)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD FORBES WOOD Dec 1981 British Director 2022-07-29 CURRENT
MR BHAVNEET SINGH Dec 1972 British Director 2018-11-09 CURRENT
MR TIMOTHY JAMES PILKINGTON Nov 1986 British Director 2018-10-22 CURRENT
PAUL BERNARD Feb 1968 American Director 2018-11-09 CURRENT
MR SIMON JAMES CHRISTOPHER FREER Mar 1976 British Director 2018-10-22 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandbox International Holdings Limited 2020-05-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Catalyst Newco 1 Limited 2018-10-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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