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Nom

Sandbox Edutainment Holdings Limited

Adresse
Griffin House
161 Hammersmith Road
London
Greater London
W6 8BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 avril 2021
Société Numéro de Registre 11635725 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Catalyst Newco 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Catalyst Newco 1 Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635564 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sandbox International Holdings Limited Status: Active Notified: 13/05/2020 Companies House Number: 12377093 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bernard, Paul Daniel Prudential Tower, Singapore, Singapore Status: Active Notified: 09/11/2018 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: American
    Singh, Bhavneet London, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Jonathan Richard Forbes London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 12/1981 Occupation: Director Corporate Developement Role: Director Country of Residence: United Kingdom Nationality: British
    Pilkington, Timothy James London, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 21/05/2024 Date of Birth: 11/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Catalyst Newco 3 Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plato Media LTD Status: Active Notified: 19/06/2019 Companies House Number: 07933820 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors