Sphe Holdings Limited

General information

Name:

Sphe Holdings Ltd

Office Address:

Shacklock House Brierley Ind Pk Brierley Park Close NG17 3FW Sutton-in-ashfield

Number: 09185875

Incorporation date: 2014-08-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Sphe Holdings Limited. It was established ten years ago and was registered under 09185875 as the registration number. This headquarters of this company is located in Sutton-in-ashfield. You can contact it at Shacklock House Brierley Ind Pk, Brierley Park Close. The company's name is Sphe Holdings Limited. The enterprise's previous associates may remember the firm as Sphe 2, which was used up till 2014/09/10. The enterprise's principal business activity number is 43210 - Electrical installation. The business most recent financial reports describe the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-10-13.

Adam B., Christopher H. and Jason P. are the enterprise's directors and have been managing the firm since July 2020. Moreover, the director's responsibilities are helped with by a secretary - Emma K., who was chosen by the limited company on 2022/10/31.

  • Previous company's names
  • Sphe Holdings Limited 2014-09-10
  • Sphe 2 Limited 2014-08-21

Company staff

Emma K.

Role: Secretary

Appointed: 31 October 2022

Latest update: 16 March 2024

Adam B.

Role: Director

Appointed: 06 July 2020

Latest update: 16 March 2024

Christopher H.

Role: Director

Appointed: 06 July 2020

Latest update: 16 March 2024

Jason P.

Role: Director

Appointed: 06 July 2020

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Fdbc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton-In-Ashfield at Brierley Industrial Park, Brierley Park Close, NG17 3FW, Nottinghamshire.

Fdbc Holdings Limited
Address: Shacklock House Brierley Industrial Park, Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, NG17 3FW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-06-30 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
9
Company Age

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