SPON GLOBAL LTD
DISCOVERY POINT, EVANS ROAD, LIVERPOOL L24 9PB- Active
- Private Limited Company
- Company No. 10772706
- Last Updated: 01 Mar 2024
Company Profile
SPON GLOBAL LTD was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in LIVERPOOL. SPON GLOBAL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | SPON GLOBAL LTD |
|---|---|
| Company number | 10772706 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISCOVERY POINT EVANS ROAD LIVERPOOL L24 9PB |
|---|---|
| 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 |
|---|---|
| Platinum Bidco Limited Quay Street, M3 3EJ |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Thomas Mills Nationality: British |
Dates: Monday, October 21, 2019 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Fletcher Nationality: British |
Dates: Tuesday, May 16, 2017 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPON GLOBAL LTD | 16 May 2017 |