Introduction
Watch Company
S
SANDSTONE HOLDINGS (OHF) LIMITED
SANDSTONE HOLDINGS (OHF) LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SANDSTONE HOLDINGS (OHF) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14062133
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveBirchwood Park, WarringtonWA3 6AE
Born May 1970
Director
Appointed 22 Apr 2022
CHALLINOR, Benjamin John
Birchwood Park, WarringtonWA3 6AE
Born May 1970
Director
22 Apr 2022
Active
PARKIN, James Alistair
ActiveBirchwood Park, WarringtonWA3 6AE
Born January 1973
Director
Appointed 22 Apr 2022
PARKIN, James Alistair
Birchwood Park, WarringtonWA3 6AE
Born January 1973
Director
22 Apr 2022
Active
SHORE, Richard Cameron
ActiveBirchwood Park, WarringtonWA3 6AE
Born November 1975
Director
Appointed 22 Apr 2022
SHORE, Richard Cameron
Birchwood Park, WarringtonWA3 6AE
Born November 1975
Director
22 Apr 2022
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
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 22 Apr 2022
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
22 Apr 2022
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 22 Apr 2022
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
22 Apr 2022
Active
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 22 Apr 2022
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
22 Apr 2022
Active
Benjamin John Challinor
ActiveBirchwood Park, WarringtonWA3 6AE
Born May 1970
Nature of Control
Significant influence or control
Notified 22 Apr 2022
Benjamin John Challinor
Birchwood Park, WarringtonWA3 6AE
Born May 1970
Significant influence or control
22 Apr 2022
Active
James Alistair Parkin
ActiveBirchwood Park, WarringtonWA3 6AE
Born January 1973
Nature of Control
Significant influence or control
Notified 22 Apr 2022
James Alistair Parkin
Birchwood Park, WarringtonWA3 6AE
Born January 1973
Significant influence or control
22 Apr 2022
Active
Mr Richard Cameron Shore
ActiveBirchwood Park, WarringtonWA3 6AE
Born November 1975
Nature of Control
Significant influence or control
Notified 22 Apr 2022
Mr Richard Cameron Shore
Birchwood Park, WarringtonWA3 6AE
Born November 1975
Significant influence or control
22 Apr 2022
Active
Filing History
23
Description
Type
Date Filed
Document
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
22 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2022
22 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2022
22 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2022