Sphere Holdings Ltd

General information

Name:

Sphere Holdings Limited

Office Address:

18 Main Road Biggin Hill TN16 3EB Westerham

Number: 03731879

Incorporation date: 1999-03-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sphere Holdings came into being in 1999 as a company enlisted under no 03731879, located at TN16 3EB Westerham at 18 Main Road. The company has been in business for 25 years and its current status is active. The enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2022-06-30 is the last time account status updates were filed.

We have a group of three directors controlling this specific business at the moment, namely Jason S., Justin S. and Baljit S. who have been utilizing the directors duties since 2006-03-31. To help the directors in their tasks, the business has been utilizing the skills of Justin S. as a secretary since 2002.

The companies with significant control over this firm are as follows: J2j Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westerham at Main Road, Biggin Hill, TN16 3EG and was registered as a PSC under the reg no 10816221.

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 31 March 2006

Latest update: 10 March 2024

Justin S.

Role: Director

Appointed: 31 March 2006

Latest update: 10 March 2024

Justin S.

Role: Secretary

Appointed: 15 August 2002

Latest update: 10 March 2024

Baljit S.

Role: Director

Appointed: 12 March 1999

Latest update: 10 March 2024

People with significant control

J2j Holdings Limited
Address: 18 Main Road, Biggin Hill, Westerham, TN16 3EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10816221
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason S.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin S.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 December 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 10 March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 March 2015
Annual Accounts 14 February 2014
Date Approval Accounts 14 February 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
Company Age

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