# Sand Holding Ltd

## Details

- **Company number:** [12003926](https://find-and-update.company-information.service.gov.uk/company/12003926)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2019
- **Registered office:** 17 FORDHAM STREET, LONDON, E1 1HS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAIBAAN, Shah Mohammed | director | 2 Jul 2026 |  |
| SANTANGELO, Davide | director | 20 May 2019 | 2 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shah Mohammed Shaibaan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2026 |  |
| Mr Davide Santangelo | ownership-of-shares-25-to-50-percent | 20 May 2019 | 2 Jul 2026 |
| Mrs Nahel Liyana Santangelo | ownership-of-shares-25-to-50-percent | 20 May 2019 | 2 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | -£535 | £15 | 0 |
| 31 May 2020 | - | £52 | 0 |





## Directors' other companies

- [SHAIBAAN, Shah Mohammed](/person/6681742) - director at [Culm Electrical Ltd](/company/08583641)
- [SHAIBAAN, Shah Mohammed](/person/6681742) - director at [The Ward's Firm Limited](/company/15636929)
- [SHAIBAAN, Shah Mohammed](/person/6681742) - director at [Ocean Cuts For Kids Ltd](/company/11119961)
- [SHAIBAAN, Shah Mohammed](/person/6681742) - director at [North Eastern Estates Limited](/company/07773809)
- [SHAIBAAN, Shah Mohammed](/person/6681742) - director at [You Need An IT Guy Limited](/company/10170754)
- [SHAIBAAN, Shah Mohammed](/person/6681742) - director at [John G Moody Ltd](/company/13229722)



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