New Span Holdings Limited

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General information

Name:

New Span Holdings Ltd

Office Address:

The Old Post Office Kingsway SO53 1FD Chandlers Ford

Number: 05085368

Incorporation date: 2004-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named New Span Holdings was started on 2004-03-26 as a Private Limited Company. This company's head office may be reached at Chandlers Ford on The Old Post Office, Kingsway. If you want to reach this company by post, the post code is SO53 1FD. The company registration number for New Span Holdings Limited is 05085368. This company's principal business activity number is 70100 which stands for Activities of head offices. Its latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-06.

Mark M. is this enterprise's only director, that was selected to lead the company 20 years ago. The following limited company had been controlled by Glen W. up until 2010-06-17.

Mark M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 26 March 2004

Latest update: 4 April 2024

People with significant control

Mark M.
Notified on 16 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 September 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 October 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 19th October 2023: 60.00 GBP (SH19)
filed on: 19th, October 2023
capital
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Rwb Tax Consultants Limited

Address:

F7a Lynch Lane Offices Lynch Lane

Post code:

DT4 9DN

City / Town:

Weymouth

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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