SPC 2004 HOLDINGS LIMITED
7 DEVAS ROAD THE STUDIO, DEVAS ROAD, LONDON SW20 8PD- Active
- Private Limited Company
- Company No. 08497164
- Last Updated: 01 Mar 2024
Company Profile
SPC 2004 HOLDINGS LIMITED was incorporated on Friday, April 19, 2013 as a Private Limited Company with registered address in LONDON. SPC 2004 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 11 years 10 months and 4 days.
| Name | SPC 2004 HOLDINGS LIMITED |
|---|---|
| Company number | 08497164 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DEVAS ROAD THE STUDIO DEVAS ROAD LONDON SW20 8PD |
|---|---|
| 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 |
|---|---|
| Spiral Cellars Holdings Limited Devas Road, SW20 8PD |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Anthony Dickens Nationality: British |
Dates: Friday, December 24, 2021 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
|
| Mrs Lucy Jane Hargreaves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
| Spiral Wine Galleries Ltd Devas Road, The Studio, Devas Road, SW20 8PD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against SPC 2004 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPC 2004 HOLDINGS LIMITED | 19 Apr 2013 |