UKBizDB.co.uk

SPA HOLDINGS 1 LTD

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

This company is commonly known as Spa Holdings 1 Ltd. The company was founded 7 years ago and was given the registration number 10742979. The firm's registered office is in NORWICH. You can find them at Union Suite The Union Building, 51 -59 Rose Lane, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPA HOLDINGS 1 LTD
Company Number:10742979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Suite The Union Building, 51 -59 Rose Lane, Norwich, Norfolk, United Kingdom, NR1 1BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Suite, The Union Building, 51 -59 Rose Lane, Norwich, United Kingdom, NR1 1BY

Director27 April 2017Active
C/O Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director27 April 2017Active
C/O Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, United Kingdom, NR1 1BY

Director27 April 2017Active

People with Significant Control

Mr Sotiris Christophi
Notified on:20 July 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Union Suite, The Union Building, Norwich, United Kingdom, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Change of name

Certificate change of name company.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-20Officers

Change person director company with change date.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Officers

Change person director company with change date.

Download
2017-06-07Address

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

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.