SP MACBETH 5 LIMITED
UNIT 2, CRACKLEY WAY, DUDLEY DY2 0UW- Active
- Private Limited Company
- Company No. 08028721
- Last Updated: 01 Mar 2024
Company Profile
SP MACBETH 5 LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in DUDLEY. SP MACBETH 5 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 29 days.
| Name | SP MACBETH 5 LIMITED |
|---|---|
| Company number | 08028721 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CRACKLEY WAY DUDLEY DY2 0UW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tomas Gunnar Billing Nationality: Swedish |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nils Fredrik Knagenhielm-Karlsson Nationality: Swedish |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trevor John Brain Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Cuthill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Thomas William Hamlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SP MACBETH 5 LIMITED | 12 Apr 2012 |