SPHL (HOLDINGS) LIMITED
ESTATE OFFICE CHURCH LANE, OAKLEY, BEDFORD  MK43 7ST- Active
- Private Limited Company
- Company No. 11524778
- Last Updated: 01 Jun 2023
Company Profile
SPHL (HOLDINGS) LIMITED was incorporated on Monday, August 20, 2018 as a Private Limited Company with registered address in BEDFORD. SPHL (HOLDINGS) 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 6 years 6 months and 5 days.
Name | SPHL (HOLDINGS) LIMITED |
---|---|
Company number | 11524778 |
Company type | Private Limited Company |
Incorporation date | 20 Aug 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ESTATE OFFICE CHURCH LANE OAKLEY BEDFORD MK43 7ST |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Simon Charles Lousada Nationality: British |
Dates: Monday, August 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Richard Ian Parrott Nationality: English |
Dates: Monday, August 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-240 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 17 September 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPHL (HOLDINGS) LIMITED.
Previous Names
Name | Change Date |
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SPHL (HOLDINGS) LIMITED | 20 Aug 2018 |