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SPC HOLDINGS LIMITED

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

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..

Company Information

Name:SPC HOLDINGS LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk, NR9 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN

Director28 March 1994Active
Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN

Secretary16 November 1994Active
The Old Rectory, Whinburgh, Dereham, NR19 1QS

Secretary28 March 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 March 1994Active
Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN

Director25 September 2009Active
120 East Road, London, N1 6AA

Nominee Director28 March 1994Active
Tawny Lodge Pound Lane, Thorpe, Norwich, NR7 0UB

Director28 March 1994Active
The Rectory, Intwood, Norwich, NR4 6TG

Director16 November 1994Active
Red Peaks, St Andrews Avenue, Thorpe St Andrew, Norwich, NR7 0RG

Director16 November 1994Active
Spc House, Atlas Works, Norwich Road Lenwade, Norwich, NR9 5SN

Director28 September 2009Active
2, St. Andrews Avenue, Norwich, United Kingdom, NR7 0RG

Director16 November 1994Active

People with Significant Control

Mr Andre Paul Serruys
Notified on:01 December 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Spc House, Atlas Works, Norwich, NR9 5SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Capital

Capital return purchase own shares.

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2024-02-20Resolution

Resolution.

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2023-11-17Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Termination director company with name termination date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type group.

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2018-05-20Officers

Termination secretary company with name termination date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type group.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type group.

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2016-06-21Officers

Termination director company with name termination date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type group.

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