Menna Overview
Here’s a quick overview of SANDS HERITAGE LTD 👀 — a London based business that started in 2014.
SANDS HERITAGE LTD
- Company statusactive
- Company No09094163
- Age12 years 1 month Incorporated 19 June 2014
- Officers5
Address
30 St. John Street, London, EC1M 4AY, England
SANDS HERITAGE LTD is an active company incorporated on 19 June 2014 and based in London, England. The company was registered 12 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)
93210 Activities of amusement parks and theme parks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 29 Dec 2023
Memorandum Articles
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMENY, Selina Holliday | secretary | 30 Apr 2024 | |
| DOUGLAS, Stuart Robert | director | Apr 1967 | 14 Dec 2023 |
| HANDS, James | director | Oct 1978 | 14 Dec 2023 |
| KEMSLEY, Eddie | director | Mar 1978 | 21 Jun 2019 |
| LAVELLE, Lynn | director | Aug 1977 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ln-Gaiety Holdings Limited | 14 Dec 2023 |
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Here’s a quick overview of SANDS HERITAGE LTD 👀 — a London based business that started in 2014.