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
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
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
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
SPHL (HOLDINGS) LIMITED 20 Aug 2018