GUNFLEET SANDS HOLDING LTD

Key Data

Status

Active

Company No.

07680715

Incorporation date

23/06/2011

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

21/11/2025

Termination of appointment of Tom Feyen as a director on 2025-11-20

View PDF (1 pages)

21/10/2025

Termination of appointment of Philip Henry De Villiers as a director on 2025-10-18

View PDF (1 pages)

13/10/2025

Termination of appointment of Ken Matsuda as a director on 2025-09-16

View PDF (1 pages)

10/10/2025

Appointment of Joost Marc Talloen as a director on 2025-09-16

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

18/09/2025

Appointment of Tom Feyen as a director on 2025-09-16

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Samuel James Claxton on 2025-06-17

View PDF (2 pages)

14/05/2025

Appointment of Mark Andrew Hickson as a director on 2025-05-07

View PDF (2 pages)

13/05/2025

Appointment of Thomas Krogh Jensen as a director on 2025-05-07

View PDF (2 pages)

13/05/2025

Termination of appointment of Amy Wheeler as a director on 2025-05-07

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

30/04/2025

Director's details changed for Ken Matsuda on 2025-04-30

View PDF (2 pages)

04/10/2024

Termination of appointment of Tomonori Ishiguro as a director on 2024-09-20

View PDF (1 pages)

04/10/2024

Appointment of Eric Willy Antoons as a director on 2024-09-20

View PDF (2 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

10/06/2024

Director's details changed for Mr Samuel James Claxton on 2024-06-07

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (6 pages)

01/05/2024

Director's details changed for Tomonori Ishiguro on 2024-04-29

View PDF (2 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

01/12/2022

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

View PDF (1 pages)

01/12/2022

Termination of appointment of David Murray as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Amy Wheeler as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, David	Director	29/08/2018 - 01/12/2022	18
Sykes, Benjamin John	Director	06/06/2012 - 09/03/2017	79
Dudley, Mairi Susan	Director	29/08/2018 - 09/11/2020	15
Fujinaga, Takashi	Director	06/06/2012 - 28/04/2014	8
Kimura, Ryo	Director	13/05/2016 - 15/01/2019	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GUNFLEET SANDS HOLDING LTD

GUNFLEET SANDS HOLDING LTD is an(a) Active company incorporated on 23/06/2011 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUNFLEET SANDS HOLDING LTD?

GUNFLEET SANDS HOLDING LTD is currently Active. It was registered on 23/06/2011 .

Where is GUNFLEET SANDS HOLDING LTD located?

GUNFLEET SANDS HOLDING LTD is registered at 5 Howick Place, London SW1P 1WG.

What does GUNFLEET SANDS HOLDING LTD do?

GUNFLEET SANDS HOLDING LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for GUNFLEET SANDS HOLDING LTD?

The latest filing was on 21/11/2025: Termination of appointment of Tom Feyen as a director on 2025-11-20.