Introduction
Watch Company
S
SANDFIRE SPAIN HOLDINGS LIMITED
SANDFIRE SPAIN HOLDINGS LIMITED is an active company incorporated on 1 September 2021 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290). SANDFIRE SPAIN HOLDINGS LIMITED was registered 4 years ago.(SIC: 07290)
Status
active
Active since 4 years ago
Company No
13597580
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Level 1 115 Park Street Mayfair London, W1K 7AP,
Previous Addresses
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
From: 1 September 2021To: 1 December 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EDWARDS, Robert Willem John
Active115 Park Street, LondonW1K 7AP
Born June 1966
Director
Appointed 13 Jul 2022
EDWARDS, Robert Willem John
115 Park Street, LondonW1K 7AP
Born June 1966
Director
13 Jul 2022
Active
JANSEN, Megan Marie
Active115 Park Street, LondonW1K 7AP
Born November 1980
Director
Appointed 22 Nov 2023
JANSEN, Megan Marie
115 Park Street, LondonW1K 7AP
Born November 1980
Director
22 Nov 2023
Active
WEBER, Sarel Stefanus
Active115 Park Street, LondonW1K 7AP
Born January 1970
Director
Appointed 17 Jun 2024
WEBER, Sarel Stefanus
115 Park Street, LondonW1K 7AP
Born January 1970
Director
17 Jun 2024
Active
LDC NOMINEE SECRETARY LIMITED
ResignedNew Bailey, SalfordM3 5GS
Corporate secretary
Appointed 01 Sept 2021
Resigned 31 Dec 2025
LDC NOMINEE SECRETARY LIMITED
New Bailey, SalfordM3 5GS
Corporate secretary
01 Sept 2021
Resigned 31 Dec 2025
Resigned
FITZGERALD, Matthew Leslie
Resigned115 Park Street, LondonW1K 7AP
Born September 1979
Director
Appointed 01 Sept 2021
Resigned 30 Sept 2023
FITZGERALD, Matthew Leslie
115 Park Street, LondonW1K 7AP
Born September 1979
Director
01 Sept 2021
Resigned 30 Sept 2023
Resigned
SIMICH, Karl Matthew
Resigned6 Stanley Street, SalfordM3 5GS
Born February 1964
Director
Appointed 01 Sept 2021
Resigned 30 Sept 2022
SIMICH, Karl Matthew
6 Stanley Street, SalfordM3 5GS
Born February 1964
Director
01 Sept 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
115 Park Street, MayfairW1K 7AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Sandfire Spain Uk Limited
115 Park Street, MayfairW1K 7AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
9 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 March 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
8 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2021
8 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2021