SPANNVERBUND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spannverbund Ltd. The company was founded 5 years ago and was given the registration number 12268604. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.
Company Information
| Name | : | SPANNVERBUND LTD |
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| Company Number | : | 12268604 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 23610 - Manufacture of concrete products for construction purposes
- 25110 - Manufacture of metal structures and parts of structures
- 41201 - Construction of commercial buildings
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Auf Der Lind, Waldems-Esch, Germany, 65529 | Director | 17 October 2019 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 17 October 2019 | Active |
People with Significant Control
| Mr Urs Huber |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Swiss |
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| Country of residence | : | Switzerland |
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| Address | : | Seetalstrasse, 185, Emmen, Switzerland, CH6032 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Stephan Grau |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Swiss |
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| Country of residence | : | Switzerland |
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| Address | : | Seetalstrasse, 185, Emmen, Switzerland, CH6032 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Álvaro Fernández Iglesias |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | International House, 36-38 Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stefan Böhling |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 13, Auf Der Lind, Waldems-Esch, Germany, 65529 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)