Introduction
Watch Company
S
SANDSTONE HOLDINGS (PS) LIMITED
SANDSTONE HOLDINGS (PS) LIMITED is an active company incorporated on 16 November 2020 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SANDSTONE HOLDINGS (PS) LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13023803
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 412B Chadwick House Birchwood Park Warrington Cheshire WA3 6AE United Kingdom
From: 16 November 2020To: 24 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 16 Nov 2020
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
16 Nov 2020
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 16 Nov 2020
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
16 Nov 2020
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 16 Nov 2020
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
16 Nov 2020
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
Rcs Care Ltd
ActiveChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Rcs Care Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Active
Tfip Ltd
ActiveChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Tfip Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2020
Active
Benjamin John Challinor
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Nature of Control
Significant influence or control
Notified 16 Nov 2020
Benjamin John Challinor
Chadwick House, WarringtonWA3 6AE
Born May 1970
Significant influence or control
16 Nov 2020
Active
Mr James Alistair Parkin
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Nature of Control
Significant influence or control
Notified 16 Nov 2020
Mr James Alistair Parkin
Chadwick House, WarringtonWA3 6AE
Born January 1973
Significant influence or control
16 Nov 2020
Active
Mr Richard Cameron Shore
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Nature of Control
Significant influence or control
Notified 16 Nov 2020
Mr Richard Cameron Shore
Chadwick House, WarringtonWA3 6AE
Born November 1975
Significant influence or control
16 Nov 2020
Active
Bjc Care Ltd
ActiveChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Bjc Care Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2020
Active
Filing History
30
Description
Type
Date Filed
Document
3 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2020
19 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2020