Sandbrook Overseas Investments Limited

Company Registration Number: 06395258

Company registered in England and Wales

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Sandbrook Overseas Investments Limited is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

06395258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £510,851,988£593,497,319£631,309,209£736,576,444£700,731,529£0£0
Current Assets £883,649,672£833,347,519£722,472,434£656,547,184£661,887,345£1,680,551,984£1,492,587,547
of which Cash £0£0£0£0£0£0£0
Total Assets £1,394,501,660£1,426,844,838£1,353,781,643£1,393,123,628£1,362,618,874£1,680,551,984£1,492,587,547
Current Liabilities £107,924,079£174,908,503£140,006,212£122,531,090£116,093,636£191,394,532£57,696,931
Net Current Assets £775,725,593£658,439,016£582,466,222£534,016,094£545,793,709£1,489,157,452£1,434,890,616
Total Net Worth £1,286,577,581£1,251,936,335£1,213,775,431£1,270,592,538£1,246,525,238£1,489,157,453£1,434,890,616

Previous Names

  • INHOCO 3419 LIMITED, active until 6 December 2007

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 30 June 2008

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MARSDEN, Alice Hannah

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 11 October 2007

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 11 October 2007

    Resigned on 1 January 2008

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 October 2007

    Resigned on 11 October 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BOPP, Christian Alexander

    Director

    Appointed on 29 September 2014

    Resigned on 30 September 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1973

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • BRADLEY, Shirley

    Director

    Appointed on 21 March 2011

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • COATES, Roger John

    Director

    Appointed on 30 September 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director Of Group Tax

    Month of birth: December 1954

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • HALLISEY, David Michael William

    Director

    Appointed on 11 October 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • HUM[HREY, John Ashton

    Director

    Appointed on 29 October 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    11 Irwell House
    Slate Wharf Castlefield
    Manchester
    Lancashire
    M15 4SW

  • MACMAHON, Michelle Louise

    Director

    Appointed on 26 September 2011

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 11 October 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • RÖHRICHT, Marcus

    Director

    Appointed on 29 September 2014

    Resigned on 30 September 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1974

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • STOEHR, Craig Anthony

    Director

    Appointed on 22 April 2013

    Resigned on 11 December 2015

    Nationality: American

    Occupation: Chief Corporate Officer & General Counsel

    Month of birth: November 1967

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 10 October 2007

    Resigned on 11 October 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 12/08/2018.

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Latest Filings

  1. 15 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A77YNB6U. Transaction: MzIwNzM3OTcyMWFkaXF6a2N4.

  2. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUGYUZ. Transaction: MzE4NzU2NzM4NGFkaXF6a2N4.

  3. 23 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62ERYGZ. Transaction: MzE3MTU4OTIxOGFkaXF6a2N4.

  4. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8LAX. Transaction: MzE1OTQ5ODc3MWFkaXF6a2N4.

  5. 29 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5GK6SK2. Transaction: MzE1ODU2MjY4MmFkaXF6a2N4.

  6. 29 September 2016 Statement of capital on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH19. Barcode: L5GK6SJU. Transaction: MzE1ODU2MjQ5NmFkaXF6a2N4.

  7. 29 September 2016 Solvency Statement dated 29/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5GK6SKA. Transaction: MzE1ODU2MjQ5MGFkaXF6a2N4.

  8. 29 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVHSzZTS0lhZGlxemtjeA.

  9. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWQS. Transaction: MzE1NTk4OTA3MWFkaXF6a2N4.

  10. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZOPK. Transaction: MzE1NTYyMTIwNGFkaXF6a2N4.

  11. 27 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57KJF3T. Transaction: MzE0OTQ2NDYwM2FkaXF6a2N4.

  12. 21 December 2015 Appointment of Miss Alice Hannah Marsden as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP81AZ. Transaction: MzEzODAwMTQ5MmFkaXF6a2N4.

  13. 21 December 2015 Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MP81F4. Transaction: MzEzODAwMTQ4M2FkaXF6a2N4.

  14. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RGA2. Transaction: MzEzMzEwNTIyM2FkaXF6a2N4.

  15. 21 April 2015 Amended full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A452E6A8. Transaction: MzEyMTQ1NzA4NWFkaXF6a2N4.

  16. 21 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A452E6AG. Transaction: MzEyMTQ1NzA4M2FkaXF6a2N4.

  17. 10 April 2015 Director's details changed for Mr Craig Anthony Stoehr on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450R6SW. Transaction: MzEyMDkzNzA2MGFkaXF6a2N4.

  18. 9 April 2015 Director's details changed for Mr Craig Anthony Stoehr on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y7740. Transaction: MzEyMDkwMDQ0OWFkaXF6a2N4.

  19. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8L1E. Transaction: MzEwOTMwNjQwMWFkaXF6a2N4.

  20. 30 September 2014 Termination of appointment of Marcus Röhricht as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIHL35. Transaction: MzEwODUwMDEyMWFkaXF6a2N4.

  21. 30 September 2014 Termination of appointment of Christian Alexander Bopp as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIHL2O. Transaction: MzEwODUwMDExOWFkaXF6a2N4.

  22. 29 September 2014 Appointment of Mr Marcus Röhricht as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HFTGG1. Transaction: MzEwODQwNzQ3NGFkaXF6a2N4.

  23. 29 September 2014 Appointment of Mr Christian Alexander Bopp as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HFTGIH. Transaction: MzEwODQwNzQ3NmFkaXF6a2N4.

  24. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WC7U. Transaction: MzEwMzM0OTI0NWFkaXF6a2N4.

  25. 7 April 2014 Director's details changed for Mr Craig Anthony Stoehr on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BSQPC. Transaction: MzA5Nzc1NTg1NGFkaXF6a2N4.

  26. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7FSP. Transaction: MzA4NjkwNjQzNGFkaXF6a2N4.

  27. 9 October 2013 Termination of appointment of Roger Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILCCEP. Transaction: MzA4NjY1OTk5NGFkaXF6a2N4.

  28. 3 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFSYXV. Transaction: MzA4MDkyMzc5M2FkaXF6a2N4.

  29. 23 April 2013 Appointment of Craig Anthony Stoehr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VKZS3. Transaction: MzA3NjczMjMwMWFkaXF6a2N4.

  30. 30 January 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LZZD. Transaction: MzA3MTk5MTIzM2FkaXF6a2N4.

  31. 12 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEEPIJ. Transaction: MzA2NTczMTY0MGFkaXF6a2N4.

  32. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VL6F. Transaction: MzA2MDIzNzAyNGFkaXF6a2N4.

  33. 19 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2TOEYIA. Transaction: MzA0NTcwOTUwNGFkaXF6a2N4.

  34. 30 September 2011 Appointment of Mr Roger John Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPBGXZ5. Transaction: MzA0NDcwMjU3MmFkaXF6a2N4.

  35. 26 September 2011 Termination of appointment of Shirley Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJOHXV7. Transaction: MzA0NDQwNDAzMmFkaXF6a2N4.

  36. 26 September 2011 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJOGXV6. Transaction: MzA0NDQwNDAzMGFkaXF6a2N4.

  37. 30 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATIWGSRG. Transaction: MzAzNDcxODQ2N2FkaXF6a2N4.

  38. 21 March 2011 Appointment of Ms Shirley Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AW5SMP. Transaction: MzAzNDEzODYyOGFkaXF6a2N4.

  39. 21 March 2011 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AW4SMO. Transaction: MzAzNDEzODYyNmFkaXF6a2N4.

  40. 8 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYXDES9K. Transaction: MzAzMzQ3MDE3OGFkaXF6a2N4.

  41. 8 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXDFS9L. Transaction: MzAzMzQ3MDE4MGFkaXF6a2N4.

  42. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMKT1O7S. Transaction: MzAyNTE1NzM2MWFkaXF6a2N4.

  43. 25 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABYISL4I. Transaction: MzAxODM1NjQ0MGFkaXF6a2N4.

  44. 11 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: AFHWJEML. Transaction: MzAwMjYzNjE4MmFkaXF6a2N4.

  45. 6 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMGPEQP. Transaction: MzAwMjMwNTAwMWFkaXF6a2N4.

  46. 28 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRYQKEGQ. Transaction: MzAwMTU4MzkyMmFkaXF6a2N4.

  47. 26 October 2009 Director's details changed for Thomas Cook Group Management Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XR2P7EFF. Transaction: MzAwMTQ2MTUyNWFkaXF6a2N4.

  48. 30 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM6VIBYO. Transaction: MjAzODIxNzcwMmFkaXF6a2N4.

  49. 13 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUT93XQ. Transaction: MjAxNTM4MjUxOWFkaXF6a2N4.

  50. 1 July 2008 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: XANE310C. Transaction: MjAwODE0ODIzMGFkaXF6a2N4.

  51. 30 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XANE210B. Transaction: MjAwODE0ODIzNGFkaXF6a2N4.

  52. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4Mjk4OGFkaXF6a2N4.

  53. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MzI1MGFkaXF6a2N4.

  54. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk0NTIwOWFkaXF6a2N4.

  55. 12 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTMwNTIwOWFkaXF6a2N4.

  56. 6 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE2MjcxN2FkaXF6a2N4.

  57. 28 November 2007 Registered office changed on 28/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkxNzI4OGFkaXF6a2N4.

  58. 20 November 2007 Registered office changed on 20/11/07 from: the thomas cook business park coningsby road peterborough PE3 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU3NjA1NmFkaXF6a2N4.

  59. 20 November 2007 Registered office changed on 20/11/07 from: unit 17 thomas cook business park, coningsby road peterborough PE3 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU3MzQ1N2FkaXF6a2N4.

  60. 14 November 2007 Registered office changed on 14/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE5MjQ0NmFkaXF6a2N4.

  61. 9 November 2007 Registered office changed on 09/11/07 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg3Nzg1MGFkaXF6a2N4.

  62. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjQ5MWFkaXF6a2N4.

  63. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjQ2NmFkaXF6a2N4.

  64. 9 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjU5MGFkaXF6a2N4.

  65. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjQ2NWFkaXF6a2N4.

  66. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjY1NWFkaXF6a2N4.

  67. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjU3M2FkaXF6a2N4.

  68. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjcxNTk3OWFkaXF6a2N4.

  69. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjU4MTY5NmFkaXF6a2N4.

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54.198.195.11 Thu, 16 Aug 2018 21:08:49 +0100