SPANSAN HOLDINGS LIMITED
GROUND FLOOR, 19 NEW ROAD, BRIGHTON BN1 1UF- Active
- Private Limited Company
- Company No. 09680999
- Last Updated: 01 Mar 2024
Company Profile
SPANSAN HOLDINGS LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in BRIGHTON. SPANSAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | SPANSAN HOLDINGS LIMITED |
|---|---|
| Company number | 09680999 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF |
|---|---|
| Country Of Origin |
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 Martin John Thomas Nationality: British |
Dates: Wednesday, December 20, 2017 - Wednesday, October 30, 2019
right to appoint and remove directors
|
| Mrs Sonya Naomi Lillian Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
significant influence or control
|
| Dr Muzaffar Ahmed Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
significant influence or control
|
| Mrs Carolyn Maria Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Martin John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPANSAN HOLDINGS LIMITED | 10 Jul 2015 |