S&P GROUP HOLDINGS LIMITED
7 CENTENARY BUSINESS PARK, STATION ROAD, HENLEY-ON-THAMES RG9 1DS- Active
- Private Limited Company
- Company No. 15192317
- Last Updated: 01 Mar 2024
Company Profile
S&P GROUP HOLDINGS LIMITED was incorporated on Friday, October 6, 2023 as a Private Limited Company with registered address in HENLEY-ON-THAMES. S&P GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 1 year 1 month and 3 days.
| Name | S&P GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 15192317 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CENTENARY BUSINESS PARK STATION ROAD 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 |
|---|---|
| Mr Robert Desmond Kennedy Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel George Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Smith Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Kelly Nationality: British |
Dates: Friday, October 6, 2023 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 06 July 2025, (238 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S&P GROUP HOLDINGS LIMITED | 06 Oct 2023 |