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S AND P AUTOMOTIVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S And P Automotive Holdings Limited. The company was founded 8 years ago and was given the registration number 09753110. The firm's registered office is in CRAWLEY. You can find them at 65 Gales Drive, Three Bridges, Crawley, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S AND P AUTOMOTIVE HOLDINGS LIMITED
Company Number:09753110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:65 Gales Drive, Three Bridges, Crawley, West Sussex, England, RH10 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gales Drive, Three Bridges, Crawley, England, RH10 1QA

Director25 September 2020Active
Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, United Kingdom, PE28 0UD

Director28 August 2015Active
65, Gales Drive, Three Bridges, Crawley, England, RH10 1QA

Director28 August 2015Active

People with Significant Control

Mr John Michael Durrant
Notified on:17 December 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:65, Gales Drive, Crawley, England, RH10 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Styles
Notified on:15 August 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Whitleather Lodge Barn, Woolley Road, Huntingdon, United Kingdom, PE28 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-09Address

Change registered office address company with date old address new address.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-24Officers

Termination director company with name termination date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-08-28Incorporation

Incorporation company.

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