Sandfire Spain Holdings Limited
Company Profile
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Large EnterpriseSandfire Spain Holdings Limited
13597580•Private Limited With Share Capital
Level 1 115 Park Street, Mayfair, London, W1K7AP
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Incorporated
01/09/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
07290
Risk
very low risk
Company Overview
Registration, classification & business activity
Sandfire Spain Holdings Limited (13597580) is a private limited with share capital incorporated on 01/09/2021 (4 years old) and registered in london, W1K7AP. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.
Private Limited With Share Capital
SIC: 07290
Large Enterprise
Incorporated 01/09/2021
W1K7AP
Financial Overview
Total Assets
£917.49M
Liabilities
£22.8K
Net Assets
£917.46M
Cash
£221.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2024
Legacy
Category:Capital
Date:10-07-2024
Legacy
Category:Insolvency
Date:10-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2021
Incorporation Company
Category:Incorporation
Date:01-09-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025
Trading Addresses
Level 1 115 Park Street, Mayfair, London, W1K 7Ap, W1K7APRegistered
6 Stanley Street, Salford, Lancashire, M35GS
Related Companies
4
Contact
Level 1 115 Park Street, Mayfair, London, W1K7AP