General information

Name:

Spv2 Ltd

Office Address:

One Edison Rise New Ollerton NG22 9DP Newark

Number: 07620891

Incorporation date: 2011-05-04

End of financial year: 22 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in One Edison Rise, Newark NG22 9DP Spv2 Limited is a Private Limited Company with 07620891 Companies House Reg No. The company was started on 2011-05-04. The firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Spv2 Ltd released its latest accounts for the financial year up to 2022/04/21. Its latest confirmation statement was released on 2023/05/25.

Council Barnsley Metropolitan Borough can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,311,363 pounds of revenue. Cooperation with the Barnsley Metropolitan Borough council covered the following areas: Property Management and Energy - Biomass Fuel.

From the data we have gathered, the following firm was created in May 2011 and has been governed by twenty one directors, out of whom five (James H., Katrina J., Andrea C. and 2 other directors who might be found below) are still participating in the company's duties. In addition, the managing director's assignments are often helped with by a secretary - Rajbinder S., who was chosen by the following firm in May 2011.

Company staff

James H.

Role: Director

Appointed: 24 April 2023

Latest update: 18 February 2024

Katrina J.

Role: Director

Appointed: 12 December 2022

Latest update: 18 February 2024

Andrea C.

Role: Director

Appointed: 31 December 2020

Latest update: 18 February 2024

Benedict A.

Role: Director

Appointed: 11 May 2020

Latest update: 18 February 2024

Colin M.

Role: Director

Appointed: 03 July 2017

Latest update: 18 February 2024

Rajbinder S.

Role: Secretary

Appointed: 17 May 2011

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Spv1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark at New Ollerton, NG22 9DP, Nottinghamshire and was registered as a PSC under the registration number 7620907.

Spv1 Limited
Address: One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7620907
Notified on 6 April 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 22 January 2024
Account last made up date 21 April 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 20/04/23 (PARENT_ACC)
filed on: 11th, November 2023
accounts
Free Download Download filing (79 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnsley Metropolitan Borough 2 £ 1 311 362.97
2014-04-25 101883323 £ 1 292 701.64 Property Management
2014-04-25 101883323 £ 18 661.33 Energy - Biomass Fuel

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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