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LIVE · CORPUS
Dossier

SANDDANCER LEISURE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-09-22
Legal form
ltd
Activity
56302
Registered office
2 Station Road, Morley, Leeds, LS27 8JW, England

SANDDANCER LEISURE LTD is a ltd registered in GB, incorporated 2020-09-22 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12897586
Status
dissolved
Type
ltd
Incorporated
2020-09-22
Registered office
2 Station Road, Morley, Leeds, LS27 8JW, England
SIC
56302
Officers · 1 active
  • WALLACE, Darren David
    director · British · appt 2020-09-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2021-09-30
Accounts due
2023-09-30overdue
Confirmation stmt due
2023-10-05overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDDANCER LEISURE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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