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All Information about:
Name

White Sand Consultancy LTD
Address
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID no VAT ID available
Company No. 14531135 Show on Companies House
Company Register Status active
Incorporation Date8 December 2022
AccountsNO ACCOUNTS FILED
next accounts due by 8 September 2024
Sector (SIC)70229 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ogden, Ben Status: Active Notified: 11/01/2024 Date of Birth: 04/2003 Nature of Control
  • Ownership of shares - 75% or more
    •
    Grosvenor, Kyle Philip Status: Ceased Notified: 08/12/2022 Ceased: 25/04/2023 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haley, Lyndon Paul Status: Ceased Notified: 01/06/2023 Ceased: 11/01/2024 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    King, Benjamin Status: Ceased Notified: 25/04/2023 Ceased: 01/06/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ogden, Ben Mildenhall, Bury St. Edmunds, England Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haley, Lyndon Paul Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 01/06/2023 Ceased: 11/01/2024 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British