SPS RETAIL LTD

8A SHANNON STREET, LEEDS  LS9 8SS
  • Active
  • Private Limited Company
  • Company No. 14928352
  • Last Updated: 01 Mar 2024

Company Profile

SPS RETAIL LTD was incorporated on Monday, June 12, 2023 as a Private Limited Company with registered address in LEEDS. SPS RETAIL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 4 months and 10 days.

Name SPS RETAIL LTD
Company number 14928352
Company type Private Limited Company
Incorporation date 12 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 8A SHANNON STREET
LEEDS
LS9 8SS
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
Suriya Prakash Madheswaran Nationality: Indian Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Yuvaraj Eswaran Nationality: Indian Dates: Sunday, December 10, 2023 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
Suriya Prakash Madheswaran Nationality: Indian Dates: Monday, June 12, 2023 - Friday, December 1, 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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 12 March 2025, (140 days left)
Latest accounts Not available
Next confirmation statement due 10 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPS RETAIL LTD.

Previous Names

Name Change Date
SPS RETAIL LTD 12 Jun 2023
SPS RETAIL LTD 14 Dec 2023
S P S TRADE LTD 27 Dec 2023