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SPHL (HOLDINGS) LIMITED

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

This company is commonly known as Sphl (holdings) Limited. The company was founded 6 years ago and was given the registration number 11524778. The firm's registered office is in BEDFORD. You can find them at Estate Office Church Lane, Oakley, Bedford, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPHL (HOLDINGS) LIMITED
Company Number:11524778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Church Lane, Oakley, Bedford, United Kingdom, MK43 7ST

Director20 August 2018Active
C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director25 October 2019Active
Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NL

Director20 August 2018Active

People with Significant Control

Mr Richard Ian Parrott
Notified on:20 August 2018
Status:Active
Date of birth:November 1965
Nationality:English
Country of residence:United Kingdom
Address:15, Warren Yard, Milton Keynes, United Kingdom, MK12 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Charles Lousada
Notified on:20 August 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Oakley House, Church Lane, Bedford, United Kingdom, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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