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 |
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| Company Number | : | 11524778 |
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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 | : | 20 August 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST |
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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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| Oakley House, Church Lane, Oakley, Bedford, United Kingdom, MK43 7ST | Director | 20 August 2018 | Active |
| C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, England, NN4 7YB | Director | 25 October 2019 | Active |
| Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NL | Director | 20 August 2018 | Active |
People with Significant Control
| Mr Richard Ian Parrott |
| Notified on | : | 20 August 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Warren Yard, Milton Keynes, United Kingdom, MK12 5NW |
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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 Simon Charles Lousada |
| Notified on | : | 20 August 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Oakley House, Church Lane, Bedford, United Kingdom, MK43 7ST |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)