SP HOLDCO 2022 LIMITED
CHALLENGER HOUSE HORACE WALLER VC PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY WF12 7RF- Active
- Private Limited Company
- Company No. 14292091
- Last Updated: 01 Mar 2024
Company Profile
SP HOLDCO 2022 LIMITED was incorporated on Friday, August 12, 2022 as a Private Limited Company with registered address in DEWSBURY. SP HOLDCO 2022 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 2 years 1 month and 8 days.
| Name | SP HOLDCO 2022 LIMITED |
|---|---|
| Company number | 14292091 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALLENGER HOUSE HORACE WALLER VC PARADE SHAW CROSS BUSINESS PARK DEWSBURY WF12 7RF |
|---|---|
| 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 Diane Pepper Nationality: British |
Dates: Thursday, February 15, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Green Nationality: British |
Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Samuel Warwick Pepper Nationality: British |
Dates: Friday, August 12, 2022 - present
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 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SP HOLDCO 2022 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SP HOLDCO 2022 LIMITED | 12 Aug 2022 |