VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

S and S Investments Limited

Address
Asset House
26-28 Thorpe Wood
Peterborough
PE3 6SR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
9 October 2016
Company Register Name Sands Investments Limited
Company Register Address Datum House
Crewe
CW1 6ZF
Company No. 11311981 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Soin, Simran Bir Singh Status: Active Notified: 16/04/2018 Date of Birth: 01/1968 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Binks, Steven Status: Ceased Notified: 16/04/2018 Ceased: 31/12/2018 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Binns, Robert George Crewe, England Status: Active Notified: 01/01/2019 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Soin, Joanne Crewe, England Status: Active Notified: 01/01/2019 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Soin, Simran Bir Singh Crewe, England Status: Active Notified: 16/04/2018 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Myshon Sands Property Management Limited Status: Active Notified: 21/03/2023 Companies House Number: 14635839 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag PFP Energy Limited Status: Active Notified: 04/05/2018 Companies House Number: 08994981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Business Butterfly Limited Status: Ceased Notified: 26/08/2021 Ceased: 27/08/2021 Companies House Number: 13587288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors