SPA PROPERTY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spa Property Holdings Limited. The company was founded 5 years ago and was given the registration number 11799379. The firm's registered office is in WARWICK. You can find them at Mcs Group, Haywood Road, Warwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SPA PROPERTY HOLDINGS LIMITED |
|---|
| Company Number | : | 11799379 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 January 2019 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Mcs Group, Haywood Road, Warwick, England, CV34 5AH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Station Works, Station Road, Claverdon, United Kingdom, CV35 8PE | Secretary | 31 January 2019 | Active |
| Station Works, Station Road, Claverdon, United Kingdom, CV35 8PE | Director | 31 January 2019 | Active |
| Mcs Group, Haywood Road, Warwick, England, CV34 5AH | Director | 16 May 2019 | Active |
People with Significant Control
| Mrs Susan Jane Edmonds |
| Notified on | : | 30 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Mcs Group, Haywood Road, Warwick, England, CV34 5AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Keir Simon Edmonds |
| Notified on | : | 31 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Station Works, Station Road, Claverdon, United Kingdom, CV35 8PE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Keir Simon Edmonds |
| Notified on | : | 31 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Station Works, Station Road, Warwick, England, CV35 8PE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)