Sp Macbeth 5 Limited

General information

Name:

Sp Macbeth 5 Ltd

Office Address:

Unit 2 Crackley Way DY2 0UW Dudley

Number: 08028721

Incorporation date: 2012-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Sp Macbeth 5 was established on 2012-04-12 as a Private Limited Company. This company's headquarters may be found at Dudley on Unit 2, Crackley Way. If you need to contact the firm by mail, its post code is DY2 0UW. The reg. no. for Sp Macbeth 5 Limited is 08028721. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. Sp Macbeth 5 Ltd filed its latest accounts for the financial year up to 2023-03-31. The firm's most recent confirmation statement was submitted on 2023-10-13.

From the data we have gathered, the company was started in 2012 and has so far been led by six directors, out of whom three (Tomas B., Anders N. and Thomas H.) are still active.

Executives who have control over the firm are as follows: Tomas B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nils K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Tomas B.

Role: Director

Appointed: 31 March 2023

Latest update: 13 February 2024

Anders N.

Role: Director

Appointed: 31 March 2023

Latest update: 13 February 2024

Thomas H.

Role: Director

Appointed: 20 April 2012

Latest update: 13 February 2024

People with significant control

Tomas B.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nils K.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor B.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas H.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 25th, October 2023
accounts
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  • 64209 : Activities of other holding companies n.e.c.
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