SNDS PROPERTY HOLDINGS LIMITED

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Executive Summary

SNDS Property Holdings Limited operates as a property investment company with substantial property assets securing its bank loans but currently reports net liabilities and working capital deficits. While liquidity is tight, ongoing shareholder loans and confirmed support underpin the going concern assumption. Credit approval is recommended on a conditional basis with close monitoring of liquidity, shareholder backing, and property valuation to mitigate financial risk.

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Company Documents

DateDescription
08/01/258 January 2025 Cessation of Spyros Vassiliou as a person with significant control on 2020-12-03

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08/01/258 January 2025 Confirmation statement made on 2024-12-01 with no updates

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08/01/258 January 2025 Notification of Demosthenis Chrysanthou as a person with significant control on 2020-12-03

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-01 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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26/03/2126 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130601880002

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26/03/2126 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130601880001

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17/12/2017 December 2020 SECRETARY APPOINTED MR MARC VOULTERS

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR STELIOS SAPHIRIS

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04/12/204 December 2020 DIRECTOR APPOINTED MR SPYROS VASSILIOU

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03/12/203 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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