Sandbox Edutainment Holdings Limited

11635725

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

120 KING’S ROAD, LONDON, SW3 4TR

Incorporated 22/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Paul Daniel Bernard

director · Since 09/11/2018

COMPANY DIRECTOR

AMERICAN · SINGAPORE · Age 58

Also on 2 other boards

Mr Bhavneet Singh

director · Since 09/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Jonathan Richard Forbes Wood

director · Since 29/07/2022

DIRECTOR CORPORATE DEVELOPEMENT

BRITISH · UNITED KINGDO · Age 44

Also on 1 other board

Persons with Significant Control

Catalyst Newco 1 Limited

25–50% shares

25–50% votes

120, Kings Road, London, SW3 4TR

Reg: 11635564 · United Kingdom · Private Limited Company

Notified 22/10/2018

Sandbox International Holdings Limited

25–50% shares

25–50% votes

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 12377093 · Companies House · Corporate

Notified 13/05/2020

Charges1 outstanding

Charge

satisfied

BANK MENDES GANS N.V.

Created 05/03/2020Registered 16/03/2020Satisfied 10/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2018Registered 14/11/2018