S&P (HENLEY-ON-THAMES) LTD
UNIT 7 STATION ROAD, CENTENARY BUSINESS PARK, HENLEY-ON-THAMES RG9 1DS- Active
- Private Limited Company
- Company No. 12749200
- Last Updated: 01 Mar 2024
Company Profile
S&P (HENLEY-ON-THAMES) LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in HENLEY-ON-THAMES. S&P (HENLEY-ON-THAMES) LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | S&P (HENLEY-ON-THAMES) LTD |
|---|---|
| Company number | 12749200 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 STATION ROAD CENTENARY BUSINESS PARK HENLEY-ON-THAMES RG9 1DS |
|---|---|
| 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 |
|---|---|
| S&P Group Holdings Limited Centenary Business Park, Station Road, RG9 1DS |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy James Spratley Nationality: British |
Dates: Friday, December 4, 2020 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Smith Nationality: British |
Dates: Thursday, July 16, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Desmond Kennedy Nationality: British |
Dates: Thursday, July 16, 2020 - Friday, December 4, 2020
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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2021 |
| 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 |
|---|---|
| S&P (HENLEY-ON-THAMES) LTD | 16 Jul 2020 |