Sande Group Holdings Limited
- Company number
- 11659875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2018
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUGENT, Siobhan | Director | 4 Mar 2022 | |
| CRAWFORD-DRAKE, Eleanor Frances | Director | 4 Mar 2022 | |
| EVANS, Diane | Secretary | 5 Nov 2018 | 21 Dec 2022 |
| NUGENT, Paul Anthony | Director | 5 Nov 2018 | 16 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Nugent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2022 | |
| Ms Eleanor Frances Crawford-Drake | Significant Influence Or Control | 4 Mar 2022 | |
| Ms Siobhan Nugent | Significant Influence Or Control | 4 Mar 2022 | |
| Mr Paul Anthony Nugent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2018 | 16 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |
| 31 Dec 2023 | £7,890 | 3 |
| 31 Dec 2022 | £17,890 | 0 |
| 31 Dec 2021 | £1,009 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Controls
- Sande Property Holdings Limited (01293969)
Directors’ other companies
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Ins Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at PWK Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIH 1996 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Dermavale Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Property Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Topco Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Management Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Lsil 2013 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIL 1992 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Group Holdings Limited
Registered address
445 companies are registered at this address - likely a registration agent.