SPA PROPERTY HOLDINGS LIMITED
MCS GROUP, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 11799379
- Last Updated: 01 Mar 2024
Company Profile
SPA PROPERTY HOLDINGS LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in WARWICK. SPA PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years and 23 days.
| Name | SPA PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 11799379 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCS GROUP HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| 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 Susan Jane Edmonds Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keir Simon Edmonds Nationality: British |
Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keir Simon Edmonds Nationality: British |
Dates: Thursday, January 31, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPA PROPERTY HOLDINGS LIMITED | 31 Jan 2019 |