Sandown Surrey And Hampshire Limited
03018671
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 01/04/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 7 other boards
director · Since 26/09/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
Former
corporate nominee director · Resigned 06/02/1995
corporate nominee secretary · Resigned 06/02/1995
secretary · Resigned 29/01/1996
director · Resigned 31/10/1998
director · Resigned 23/09/2011
secretary · Resigned 23/09/2011
director · Resigned 23/09/2011
director · Resigned 10/05/2013
director · Resigned 01/10/2014
director · Resigned 22/03/2018
director · Resigned 28/11/2024
secretary · Resigned 28/11/2024
Persons with Significant Control
The Hampshire Motor Group Limited
Edison Road, Houndmills, Basingstoke, RG21 6YH
Reg: 03276330 · Companies House · Limited
Notified 06/04/2016
Former PSCs
Selenac Holdings Limited
Ceased 06/04/2016
Charges7 outstanding
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
NATIONAL WESTMINSTER BANK PLC
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
MERCEDES-BENZ FINANCE LIMITED
Change History
Active
Private Limited Company
EDISON ROAD
BASINGSTOKE