Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Sandfire Spain Holdings Limited
- Incorporated
- 1 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 1 115 Park StreetMayfairLondonW1K 7AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
Australian
Born January 1970 (56)
Director · Appointed 22 November 2023
Australian
Born November 1980
Director · Appointed 13 July 2022
British
Born June 1966 (60)
Officer history (3 former)
31 December 2025
17 June 2024
22 November 2023
30 September 2023
30 September 2022
13 July 2022
1 September 2021
1 September 2021
1 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13647222
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 23 January 2026 | Termination of appointment of a secretary | |||
| 20 November 2025 | Full accounts | 30 June 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 1 April 2025 | Satisfaction of a charge in full |
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