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SPANDEX HOLDING UK LTD.

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

This company is commonly known as Spandex Holding Uk Ltd.. The company was founded 12 years ago and was given the registration number 07736318. The firm's registered office is in BRISTOL. You can find them at 1600 Park Avenue, Aztec West Almondsbury, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPANDEX HOLDING UK LTD.
Company Number:07736318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1600 Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1600, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA

Secretary27 September 2023Active
1600, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA

Director08 March 2024Active
1600, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA

Director13 February 2015Active
3, Squires Close, Madeley, Telford, United Kingdom, TF7 5RU

Secretary22 August 2011Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary10 August 2011Active
1600, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA

Director21 June 2022Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director10 August 2011Active
1600, Park Avenue, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UA

Director22 August 2011Active
1600, Park Avenue, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UA

Director22 August 2011Active
1600, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA

Director14 August 2019Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director10 August 2011Active

People with Significant Control

Viscominvest Holding Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1600 Park Avenue, Aztec West, Bristol, England, BS32 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Officers

Termination secretary company with name termination date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-01-16Accounts

Accounts with accounts type full.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination director company with name termination date.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type full.

Download
2020-08-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type full.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Appoint person director company with name date.

Download
2019-01-11Accounts

Accounts with accounts type full.

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2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

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