UKBizDB.co.uk

SPAFIELD HOLDINGS LIMITED

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

This company is commonly known as Spafield Holdings Limited. The company was founded 9 years ago and was given the registration number 09479927. The firm's registered office is in HORBURY. You can find them at 14 Mallard Industrial Estate, Charles Street, Horbury, Wakefield. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPAFIELD HOLDINGS LIMITED
Company Number:09479927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Mallard Industrial Estate, Charles Street, Horbury, Wakefield, England, WF4 5FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Mallard Industrial Estate, Charles Street, Horbury, England, WF4 5FD

Director10 March 2015Active
14, Mallard Industrial Estate, Charles Street, Horbury, England, WF4 5FD

Director10 March 2015Active

People with Significant Control

Mrs Helen Louise May
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:14, Mallard Industrial Estate, Horbury, England, WF4 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Simon Beaumont Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:14, Mallard Industrial Estate, Horbury, England, WF4 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Incorporation

Memorandum articles.

Download
2021-11-12Capital

Capital alter shares redemption statement of capital.

Download
2021-11-12Resolution

Resolution.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Address

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

Download
2016-08-10Address

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

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-05Capital

Capital name of class of shares.

Download
2015-10-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.