Spafax Airline Network Limited

General information

Name:

Spafax Airline Network Ltd

Office Address:

The Pumphouse 13 - 16 Jacob's Well Mews W1U 3DY London

Number: 01947925

Incorporation date: 1985-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Spafax Airline Network was founded on Tuesday 17th September 1985 as a Private Limited Company. This enterprise's head office may be found at London on The Pumphouse, 13 - 16 Jacob's Well Mews. If you need to contact the company by post, the postal code is W1U 3DY. The official registration number for Spafax Airline Network Limited is 01947925. This enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-06.

There is a number of three directors supervising this particular limited company at present, including Paul C., Trishna K. and Niall M. who have been carrying out the directors responsibilities for one year. Another limited company has been appointed as one of the secretaries of this company: Wpp Group (nominees) Limited.

Company staff

Paul C.

Role: Director

Appointed: 24 April 2023

Latest update: 7 April 2024

Trishna K.

Role: Director

Appointed: 17 June 2022

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 07 March 2007

Address: Upper Ground, London, SE1 9GL, England

Latest update: 7 April 2024

Niall M.

Role: Director

Appointed: 13 July 1999

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wpp Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the reg no 02670617.

Wpp Group (Uk) Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02670617
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
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