Spm Holdings Limited

General information

Name:

Spm Holdings Ltd

Office Address:

Grove Mill Todmorden Road OL13 9EF Bacup

Number: 00102239

Incorporation date: 1909-03-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spm Holdings Limited, a Private Limited Company, that is registered in Grove Mill, Todmorden Road in Bacup. The main office's zip code is OL13 9EF. This enterprise exists since 1909-03-27. Its Companies House Registration Number is 00102239. It 's been twenty four years from the moment The company's name is Spm Holdings Limited, but until 2000 the business name was Dynacast Holdings and up to that point, until 1999-10-01 the company was known as Dynacast International. It means this company used three other names. This business's registered with SIC code 22290 meaning Manufacture of other plastic products. Spm Holdings Ltd reported its account information for the financial year up to Friday 30th December 2022. Its latest annual confirmation statement was submitted on Thursday 1st June 2023.

In order to be able to match the demands of its clients, the following firm is constantly being overseen by a team of three directors who are Alton S., Daniel A. and Harold F.. Their joint efforts have been of utmost use to this firm for five years. In order to support the directors in their duties, this firm has been utilizing the skills of Anthony G. as a secretary since 2018.

  • Previous company's names
  • Spm Holdings Limited 2000-05-23
  • Dynacast Holdings Limited 1999-10-01
  • Dynacast International Limited 1909-03-27

Financial data based on annual reports

Company staff

Alton S.

Role: Director

Appointed: 07 October 2019

Latest update: 21 March 2024

Anthony G.

Role: Secretary

Appointed: 23 May 2018

Latest update: 21 March 2024

Daniel A.

Role: Director

Appointed: 06 December 2016

Latest update: 21 March 2024

Harold F.

Role: Director

Appointed: 02 April 2012

Latest update: 21 March 2024

People with significant control

The companies with significant control over the firm are: Spm Plastics U.K Limited owns over 3/4 of company shares. This company can be reached in Bacup at Todmorden Road, OL13 9EF and was registered as a PSC under the reg no 04063696. Spm Plastics Uk Limited owns over 3/4 of company shares. This company can be reached in Bacup at Todmorden Road, OL13 9EF and was registered as a PSC under the reg no 04063696.

Spm Plastics U.K Limited
Address: Grove Mill Todmorden Road, Bacup, OL13 9EF, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04063696
Notified on 6 February 2018
Nature of control:
over 3/4 of shares
Spm Plastics Uk Limited
Address: Grove Mill Todmorden Road Bacup Todmorden Road, Bacup, OL13 9EF, England
Legal authority Companies Act
Legal form Ltd
Country registered Uk
Place registered Uk
Registration number 04063696
Notified on 16 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
115
Company Age

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