Spgeh Limited

General information

Name:

Spgeh Ltd

Office Address:

Collingham House 10-12 Gladstone Road SW19 1QT London

Number: 13422455

Incorporation date: 2021-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spgeh Limited may be reached at Collingham House, 10-12 Gladstone Road in London. The company's post code is SW19 1QT. Spgeh has been actively competing in this business since it was established in 2021. The company's Companies House Reg No. is 13422455. This firm's principal business activity number is 64203 meaning Activities of construction holding companies. Spgeh Ltd reported its latest accounts for the financial year up to 31st May 2022. The firm's most recent confirmation statement was filed on 25th May 2023.

Within this specific limited company, all of director's tasks up till now have been carried out by Alexander K., Shaun C. and Neville G.. As for these three managers, Shaun C. has carried on with the limited company the longest, having become a part of the Management Board on 2021.

Executives with significant control over the firm are: Diderik O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Alexander K.

Role: Director

Appointed: 20 October 2021

Latest update: 31 March 2024

Shaun C.

Role: Director

Appointed: 26 May 2021

Latest update: 31 March 2024

Neville G.

Role: Director

Appointed: 26 May 2021

Latest update: 31 March 2024

People with significant control

Diderik O.
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard V.
Notified on 30 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aragon Capital Uk Limited
Address: Collingham House 10-12 Gladstone Road, London, SW19 1QT, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 13935709
Notified on 23 February 2022
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
Scounco Ltd
Address: Collingham House 10-12 Gladstone Road, London, SW19 1QT, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09794206
Notified on 23 February 2022
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
Neville G.
Notified on 26 May 2021
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun C.
Notified on 26 May 2021
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Mon, 4th Dec 2023: 945182.00 GBP (SH01)
filed on: 14th, March 2024
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64203 : Activities of construction holding companies
2
Company Age

Closest Companies - by postcode