SPADA HOLDINGS LIMITED
THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE RH2 0AD- Active
- Private Limited Company
- Company No. 09630354
- Last Updated: 01 Mar 2024
Company Profile
SPADA HOLDINGS LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in REIGATE. SPADA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 14 days.
| Name | SPADA HOLDINGS LIMITED |
|---|---|
| Company number | 09630354 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD WHEEL HOUSE 31/37 CHURCH STREET REIGATE RH2 0AD |
|---|---|
| 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 |
|---|---|
| Mrs Sophie Louise Archer Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander Charles Benedict De Meyer Nationality: British |
Dates: Friday, June 10, 2016 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPADA HOLDINGS LIMITED | 09 Jun 2015 |