The Space Holdings London Limited

General information

Name:

The Space Holdings London Ltd

Office Address:

1 Royal Exchange EC3V 3DG London

Number: 10843098

Incorporation date: 2017-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is 2017-06-30. Established under company registration number 10843098, the company operates as a Private Limited Company. You can reach the headquarters of the firm during office times at the following address: 1 Royal Exchange, EC3V 3DG London. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were filed.

Within this specific company, a number of director's obligations up till now have been carried out by Craig N. and Edward C.. Within the group of these two people, Edward C. has been with the company for the longest period of time, having been a vital part of the Management Board for 4 years. What is more, the managing director's efforts are often assisted with by a secretary - Malcolm C., who was appointed by the following company in 2022.

Company staff

Craig N.

Role: Director

Appointed: 28 February 2023

Latest update: 24 April 2024

Malcolm C.

Role: Secretary

Appointed: 15 November 2022

Latest update: 24 April 2024

Edward C.

Role: Director

Appointed: 08 July 2020

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Landmark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Tilgate Forest Business Park, Brighton Road, RH11 9BP and was registered as a PSC under the reg no 04159077.

Landmark Limited
Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, England
Legal authority English Law
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04159077
Notified on 31 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew D.
Notified on 30 June 2017
Ceased on 25 June 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 31 July 2018
Creditors 801
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings 801
Total Assets Less Current Liabilities 800
Creditors 801

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/28 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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