SPOTBUYER HOLDINGS LTD
MASONIC BUILDING, 9 MILL STREET, SUTTON COLDFIELD B72 1TJ- Active
- Private Limited Company
- Company No. 12899799
- Last Updated: 01 Mar 2024
Company Profile
SPOTBUYER HOLDINGS LTD was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in SUTTON COLDFIELD. SPOTBUYER HOLDINGS LTD 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 4 years 1 month and 17 days.
| Name | SPOTBUYER HOLDINGS LTD |
|---|---|
| Company number | 12899799 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASONIC BUILDING 9 MILL STREET SUTTON COLDFIELD B72 1TJ |
|---|---|
| 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 Elizabeth Francesca Parkinson Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Brian Parkinson Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Wednesday, September 23, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPOTBUYER HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPOTBUYER HOLDINGS LTD | 23 Sep 2020 |