SPS UK SOLUTIONS LIMITED

METROPOLE CHAMBERS, SALUBRIOUS PASSAGE, SWANSEA  SA1 3RT
  • Active
  • Private Limited Company
  • Company No. 13295521
  • Last Updated: 01 Mar 2024

Company Profile

SPS UK SOLUTIONS LIMITED was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in SWANSEA. SPS UK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 15 days.

Name SPS UK SOLUTIONS LIMITED
Company number 13295521
Company type Private Limited Company
Incorporation date 26 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address METROPOLE CHAMBERS
SALUBRIOUS PASSAGE
SWANSEA
SA1 3RT
Country Of Origin WALES

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 Dominic Peter O'Connor Nationality: British Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Leanne Shaw Nationality: British Dates: Friday, March 26, 2021 - Thursday, January 12, 2023
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 28 March
Next annual accounts due 22 March 2024, (-233 days left)
Latest accounts 29 March 2022
Next confirmation statement due 23 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPS UK SOLUTIONS LIMITED.

Previous Names

Name Change Date
SPS UK SOLUTIONS LIMITED 26 Mar 2021
260875 LIMITED 09 Feb 2024