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Summary

Contact details

Officers9

Events1

Documents51

Additional data

Related companies5

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Last updated: Jun 01, 2024

SANDWELL HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 2012 (12 years ago)

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Summary

NameSANDWELL HOLDCO LIMITED
Historical names
  • NORWICH INFRASTRUCTURE 4 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07985602
Incorporation Date12 Mar 2012 (12 years ago) / 2702 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, EC1A 4HD

Officers

individual

IndividualUnited Kingdom

Equitix Infrastructure 4 Limited

Person with significant control


Appointed on15 Dec 2017

individual

IndividualUnited Kingdom

Foresight Vct Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2017

individual

IndividualUnited Kingdom

Vermeer, Daniel Marinus Maria

Director


Appointed on15 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aiken, William John

Director


Appointed on12 Mar 2012

Resigned on05 Apr 2012

Country of residenceUnited Kingdom

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Events

Old value

21 Sep 2015

Name changeNORWICH INFRASTRUCTURE 4 LIMITED

Documents

DateNameTypeDocument
13 Mar 2023Change person director company with change dateCH01View
10 Mar 2023Confirmation statement with no updatesCS01View
10 Mar 2023Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SANDWELL HOLDCO LIMITED's headquarters?

SANDWELL HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, EC1A 4HD

What is SANDWELL HOLDCO LIMITED's industry?

SANDWELL HOLDCO LIMITED is in the industry of Activities of holding companies

What year was SANDWELL HOLDCO LIMITED started?

SANDWELL HOLDCO LIMITED was started in 2012

Sources: Companies House