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Sande Group Holdings Limited

Sande Group Holdings Limited is an active company incorporated on 5 November 2018 with the registered office located in . Sande Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11659875
Private limited company
Age
6 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Irish • Lives in England • Born in Jan 1987 • Teacher
Director • Solicitor • British • Lives in England • Born in Oct 1989
Ms Eleanor Frances Crawford-Drake
PSC • British • Lives in England • Born in Oct 1989
Mrs Susan Nugent
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sande Property Holdings Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Sil 1992 Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Pan Management Services Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Sen INS Services Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Sen Group Holdings Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Pan Topco Group Holdings Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Enigma Management Services Limited
Eleanor Frances Crawford-Drake is a mutual person.
Active
Dermavale Limited
Eleanor Frances Crawford-Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.89K
Decreased by £10K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£745.66K
Decreased by £52.76K (-7%)
Total Liabilities
-£355.34K
Decreased by £10K (-3%)
Net Assets
£390.31K
Decreased by £42.76K (-10%)
Debt Ratio (%)
48%
Increased by 1.9% (+4%)
Latest Activity
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Diane Evans Resigned
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Susan Nugent (PSC) Appointed
3 Years Ago on 7 Aug 2022
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Documents
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Diane Evans as a secretary on 21 December 2022
Submitted on 24 Jan 2023
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023
Submitted on 23 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Resolutions
Submitted on 8 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Repayment History
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