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Sand Topco Limited

16321661

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MANAK HOUSE, LONDON, SE26 5AL
Incorporated 17/03/2025

Compliance

Next accounts due

17/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rachad Neil El Hachem

director · Since 17/03/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Matthew Liam Holmes

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 8 other boards

Mr Akankshu Ravi

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Novus Equity Partners Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR

Reg: 16321031 · Companies House · Limited By Shares

Notified 17/03/2025

Charges1 outstanding

Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 05/04/2025Registered 11/04/2025