Menna Overview
Here’s a quick overview of GUNFLEET SANDS HOLDING LTD 👀 — a London based business that started in 2011.
GUNFLEET SANDS HOLDING LTD
- Company statusactive
- Company No07680715
- Age15 years 1 month Incorporated 23 June 2011
- Officers6
Address
5 Howick Place, London, SW1P 1WG, England
GUNFLEET SANDS HOLDING LTD is an active company incorporated on 23 June 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTOONS, Eric Willy | director | Jan 1966 | 20 Sept 2024 |
| CLAXTON, Samuel James | director | Nov 1988 | 26 Nov 2020 |
| FITTER, Richard John | director | Dec 1980 | 01 May 2026 |
| HICKSON, Mark Andrew | director | Nov 1981 | 07 May 2025 |
| JENSEN, Thomas Krogh | director | Nov 1972 | 07 May 2025 |
| TALLOEN, Joost Marc | director | Apr 1983 | 16 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Power (Gunfleet Sands) Limited | 06 Apr 2016 | |
| Mc Gfs Investment Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GUNFLEET SANDS HOLDING LTD 👀 — a London based business that started in 2011.