This company is commonly known as Spc Holdings Limited. The company was founded 30 years ago and was given the registration number 02913294. The firm's registered office is in NORWICH. You can find them at Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | SPC HOLDINGS LIMITED |
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Company Number | : | 02913294 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 1994 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk, NR9 5SN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN | Director | 28 March 1994 | Active |
Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN | Secretary | 16 November 1994 | Active |
The Old Rectory, Whinburgh, Dereham, NR19 1QS | Secretary | 28 March 1994 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 March 1994 | Active |
Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN | Director | 25 September 2009 | Active |
120 East Road, London, N1 6AA | Nominee Director | 28 March 1994 | Active |
Tawny Lodge Pound Lane, Thorpe, Norwich, NR7 0UB | Director | 28 March 1994 | Active |
The Rectory, Intwood, Norwich, NR4 6TG | Director | 16 November 1994 | Active |
Red Peaks, St Andrews Avenue, Thorpe St Andrew, Norwich, NR7 0RG | Director | 16 November 1994 | Active |
Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN | Director | 28 September 2009 | Active |
2, St. Andrews Avenue, Norwich, United Kingdom, NR7 0RG | Director | 16 November 1994 | Active |
Mr Andre Paul Serruys | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | British |
Address | : | Spc House, Atlas Works, Norwich, NR9 5SN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Capital | Capital return purchase own shares. | Download |
2024-02-20 | Resolution | Resolution. | Download |
2023-11-17 | Officers | Change person director company with change date. | Download |
2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Officers | Termination director company with name termination date. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type group. | Download |
2018-05-20 | Officers | Termination secretary company with name termination date. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type group. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Accounts | Accounts with accounts type group. | Download |
2016-06-21 | Officers | Termination director company with name termination date. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-05 | Accounts | Accounts with accounts type group. | Download |
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