S & P Holding Ltd.

General information

Name:

S & P Holding Limited.

Office Address:

483 Green Lanes N13 4BS London

Number: 05907995

Incorporation date: 2006-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular S & P Holding Ltd. business has been offering its services for 18 years, having launched in 2006. Started with registration number 05907995, S & P Holding was set up as a Private Limited Company with office in 483 Green Lanes, London N13 4BS. 11 years ago the company switched its business name from S + P Holding to S & P Holding Ltd.. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. Wednesday 31st August 2022 is the last time the company accounts were filed.

To this date, this firm has only been guided by 1 director: Achim S. who has been guiding it for 18 years. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Michael S. as a secretary for the last 18 years. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Michael S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • S & P Holding Ltd. 2013-02-20
  • S + P Holding Ltd. 2006-08-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 August 2013

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 12 January 2024

Michael S.

Role: Secretary

Appointed: 16 August 2006

Latest update: 12 January 2024

Achim S.

Role: Director

Appointed: 16 August 2006

Latest update: 12 January 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/05/05 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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