S Sands Holdings Limited

Active13689610 Private limited company
Incorporated
19 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen John Sands
Accounts type
Total exemption full
Region
South West
Address
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1968

Group structure 19 shown

Ownership group derived from the Companies House PSC register

S Sands Holdings Limited This company
Atlantic Group International Limited Owns 25–50% of shares
Agi Global Logistics Limited Owns 75–100% of shares
Agi Global Logistics (BHX) Limited Owns 75–100% of shares
Agi Global Logistics (BRS) Limited Owns 75–100% of shares
Agi Global Logistics (CT) Limited Owns 50–75% of shares
Agi Global Logistics (DN) Limited Owns 75–100% of shares
Agi Global Logistics (Ema) Limited DissolvedOwns 75–100% of shares
Agi Global Logistics (Gla) Limited Owns 75–100% of shares
Agi Global Logistics (Lba) Limited DissolvedOwns 75–100% of shares
Agi Global Logistics (LHR) Limited Owns 75–100% of shares
Agi Global Logistics (Lon) Limited Owns 75–100% of shares
Agi Global Logistics (Man) Limited Owns 75–100% of shares
Agi Global Logistics (MK) Limited DissolvedOwns 75–100% of shares
Agi Global Logistics (NCL) Limited Owns 75–100% of shares
Agi Global Logistics (STN) Limited Owns 75–100% of shares
Agi Global Logistics (SW) Limited Owns 75–100% of shares
Agi Global Logistics (UK) Limited Owns 75–100% of shares
Agi Property Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£137,824
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2022 2024 2025 £83,230 £100 £100
Balance sheet detail
202520242022
Current Assets£311,222£313,572£130,078
Debtors£173,398£211,020£26,078
Cash£137,824£102,552£104,000
Creditors (< 1 year)£314,222£316,572£49,948
Net Current Assets(£3,000)(£3,000)£80,130
Shareholder Funds£100£100£83,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Change of details for a person with significant control
27 August 2026Director's details changed

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