SANDVIK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SANDVIK HOLDINGS LIMITED
COMPANY NUMBER
02880853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1993
(30 years and 10 months old)
WEBSITE
www.sandvik.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B62 8QZ
Telephone: 01215045000
TPS: No
Canal Arm
Festival Park
Stoke-on-trent
Staffordshire
ST1 5UR
Telephone: 224800
Manor Way
Halesowen
West Midlands
B62 8QZ
Telephone: 5045000
Manor Way
Cirencester
Gloucestershire
GL7 1YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDVIK FINANCE BV | N/A | N/A |
| SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 00261074 | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Nicholas Paul Goater (932045238) Appointed |
| 14/03/2024 | David Robert Harbon (927039204) has left the board |
Credit Risk Overview
Want to learn more about SANDVIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDVIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDVIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/1993 - 04/12/2000 (6 years and 11 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDVIK AB | N/A | N/A |
| SANDVIK FINANCE BV | N/A | N/A |
| SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 00261074 | Non-Trading | View Report |
| CGTECH LIMITED | Active - Accounts Filed | View Report |
| DORMER PRAMET LIMITED | Active - Accounts Filed | View Report |
| DORMER TOOLS (UK) LIMITED | Non-Trading | View Report |
| FINTEC CRUSHING & SCREENING LTD | Non-Trading | View Report |
| INROCK LIMITED | Active - Accounts Filed | View Report |
| SANDVIK DISABILITY TRUST LIMITED | Active - Accounts Filed | View Report |
| SANDVIK LIMITED | Active - Accounts Filed | View Report |
| BTA HELLER DRILLING SYSTEMS LIMITED | Dormant | View Report |
| EXTEC MOBILE CRUSHERS & SCREENS LIMITED | Non-Trading | View Report |
| SANDVIK MINING AND CONSTRUCTION LIMITED | Non-Trading | View Report |
| SANDVIK OSPREY LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MATERIALS LIMITED | Non-Trading | View Report |
| SECO TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WALTER GB LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MINING & CONSTRUCTION LOGISTICS LIMITED | N/A | N/A |
| SANDVIK MINING AND CONSTRUCTION OY | N/A | N/A |
| TAMROCK GREAT BRITAIN HOLDINGS LTD | Non-Trading | View Report |
| SECO TOOLS AB | N/A | N/A |
| VAREL INTERNATIONAL ENERGY SERVICES INC | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Nicholas Paul Goater (932045238) Appointed |
| 14/03/2024 | David Robert Harbon (927039204) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 10/05/2023 | Marcus Franciscus Maria Zwinkels (927066871) has left the board |
| 10/05/2023 | New Board Member Javier Guerra Lopez (930868493) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member David Robert Harbon (927039204) Appointed |
| 13/09/2021 | Richard Harris (924167524) has left the board |
| 15/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | Carolina Yvonne Granat (924167051) has left the board |
| 15/06/2020 | New Board Member Marcus Franciscus Maria Zwinkels (927066871) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/01/2018 | Richard Harris (924169815) has left the board |
| 15/01/2018 | New Board Member Richard Harris (924167524) Appointed |
| 09/01/2018 | New Board Member Richard Harris (924169815) Appointed |
| 08/01/2018 | New Board Member Carolina Yvonne Granat (924167051) Appointed |
| 08/01/2018 | Erwin Robert Steinhauser (920780932) has left the board |
| 08/01/2018 | Michael Harry Walker (910051361) has left the board |
| 08/01/2018 | Andrew Taylor (905260681) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 22/07/2016 | Andrew Taylor (920779243) has left the board |
| 22/07/2016 | New Board Member Andrew Taylor (905260681) Appointed |
| 13/05/2016 | New Board Member Andrew Taylor (920779243) Appointed |
| 13/05/2016 | Andrew Taylor (920780365) has left the board |
| 06/05/2016 | New Board Member Erwin Robert Steinhauser (920780932) Appointed |
| 06/05/2016 | New Board Member Andrew Taylor (920780365) Appointed |
| 06/05/2016 | Peter Lars Gerhard Lehnbom (918679329) has left the board |
| 06/05/2016 | Joseph Alan Boulton (904154775) has left the board |
| 01/03/2016 | New Board Member Alison Mary Ronnie (920553521) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 01/05/2015 | New Company Secretary Dipak Patel (919722723) Appointed |
| 01/05/2015 | Stephen James Brabham (904155513) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Peter Lars Gerhard Lehnbom (918679329) Appointed |
| 23/04/2014 | Peter Lars Gerhard Lehnbom (918679468) has left the board |
| 14/04/2014 | Catharina Petronella Monster-Miedema (918195325) has left the board |
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