Spl (holdings 1) Limited

General information

Name:

Spl (holdings 1) Ltd

Office Address:

110 Queen Street G1 3BX Glasgow

Number: SC214932

Incorporation date: 2001-01-19

Dissolution date: 2019-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 signifies the launching of Spl (holdings 1) Limited, a firm which was situated at 110 Queen Street, , Glasgow. It was founded on Friday 19th January 2001. The company's registered no. was SC214932 and the postal code was G1 3BX. This company had been operating on the British market for about eighteen years up until Monday 18th March 2019. Established as Dunwilco (878), it used the name until 2001, the year it was replaced by Spl (holdings 1) Limited.

The information we have describing this particular enterprise's executives implies that the last two directors were: Rizwan S. and Andrew M. who were appointed on Saturday 30th September 2017 and Wednesday 23rd December 2009.

The companies with significant control over this firm included: Pearl Life Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Wythall Green Way, Wythall, B47 6WG and was registered as a PSC under the reg no 4560778.

  • Previous company's names
  • Spl (holdings 1) Limited 2001-03-28
  • Dunwilco (878) Limited 2001-01-19

Company staff

Rizwan S.

Role: Director

Appointed: 30 September 2017

Latest update: 14 September 2023

Andrew M.

Role: Director

Appointed: 23 December 2009

Latest update: 14 September 2023

Role: Corporate Secretary

Appointed: 01 September 2006

Address: Wythall, Birmingham, B47 6WG

Latest update: 14 September 2023

People with significant control

Pearl Life Holdings Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4560778
Notified on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spl (Holdings) Limited
Address: 301 St Vincent Street, Glasgow, G2 5AB, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc214931
Notified on 6 April 2016
Ceased on 15 September 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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 February 2019
Confirmation statement last made up date 19 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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