SANDFIRE SPAIN HOLDINGS LIMITED

Q: What is the latest filing for SANDFIRE SPAIN HOLDINGS LIMITED?

The latest filing was on 23/01/2026: **Termination of appointment** of Ldc Nominee Secretary Limited as a secretary on 2025-12-31.

Key Data

Status

Active

Company No.

13597580

Incorporation date

01/09/2021

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

23/01/2026

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2025-12-31

View PDF (1 pages)

20/11/2025

Full accounts made up to 2025-06-30

View PDF (18 pages)

03/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

01/04/2025

Satisfaction of charge 135975800001 in full

View PDF (1 pages)

13/11/2024

Full accounts made up to 2024-06-30

View PDF (17 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Solvency Statement dated 09/07/24

View PDF (1 pages)

10/07/2024

Statement by Directors

View PDF (1 pages)

10/07/2024

Statement of capital on 2024-07-10

View PDF (3 pages)

02/07/2024

Appointment of Sarel Stefanus Weber as a director on 2024-06-17

View PDF (2 pages)

07/02/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

27/11/2023

Appointment of Megan Marie Jansen as a director on 2023-11-22

View PDF (2 pages)

12/10/2023

Termination of appointment of Matthew Leslie Fitzgerald as a director on 2023-09-30

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

09/05/2023

Change of details for Sandfire Spain Uk Limited as a person with significant control on 2021-09-28

View PDF (2 pages)

04/05/2023

Change of details for Sandfire Spain Uk Limited as a person with significant control on 2021-09-28

View PDF (2 pages)

04/05/2023

Change of details for Sandfire Spain Uk Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (16 pages)

21/03/2023

Director's details changed for Matthew Leslie Fitzgerald on 2023-03-03

View PDF (2 pages)

07/03/2023

Director's details changed for Robert Willem John Edwards on 2023-03-03

View PDF (2 pages)

14/02/2023

Previous accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (1 pages)

01/12/2022

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Level 1 115 Park Street Mayfair London W1K 7AP on 2022-12-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

31/08/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

SANDFIRE SPAIN HOLDINGS LIMITED has not submitted financial statements

SANDFIRE SPAIN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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Description

About SANDFIRE SPAIN HOLDINGS LIMITED

SANDFIRE SPAIN HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/2021 with the registered office located at Level 1 115 Park Street, Mayfair, London W1K 7AP. There are currently 3 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 SANDFIRE SPAIN HOLDINGS LIMITED?

SANDFIRE SPAIN HOLDINGS LIMITED is currently Active. It was registered on 01/09/2021 .

Where is SANDFIRE SPAIN HOLDINGS LIMITED located?

SANDFIRE SPAIN HOLDINGS LIMITED is registered at Level 1 115 Park Street, Mayfair, London W1K 7AP.

What does SANDFIRE SPAIN HOLDINGS LIMITED do?

SANDFIRE SPAIN HOLDINGS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for SANDFIRE SPAIN HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2025-12-31.