Warning: file_put_contents(c/91e15291d95fe9f918761adc0a37f43b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Spice Holding Ltd, WC2H 9LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPICE HOLDING LTD

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

This company is commonly known as Spice Holding Ltd. The company was founded 6 years ago and was given the registration number 11278964. The firm's registered office is in LONDON. You can find them at 26 Earlham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPICE HOLDING LTD
Company Number:11278964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Earlham Street, London, WC2H 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Earlham Street, London, WC2H 9LN

Director06 June 2018Active
26, Earlham Street, London, WC2H 9LN

Director06 June 2018Active
26, Earlham Street, London, WC2H 9LN

Director27 March 2018Active
26, Earlham Street, London, WC2H 9LN

Director06 June 2018Active
26, Earlham Street, London, WC2H 9LN

Director06 June 2018Active
26, Earlham Street, London, WC2H 9LN

Director01 February 2021Active
26, Earlham Street, London, WC2H 9LN

Director06 June 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director27 March 2018Active

People with Significant Control

Trispan Rs Rt Gp Llp
Notified on:11 April 2018
Status:Active
Country of residence:Guernsey
Address:1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trispan Investments Ltd
Notified on:27 March 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type group.

Download
2023-05-12Incorporation

Memorandum articles.

Download
2023-05-12Resolution

Resolution.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-20Accounts

Accounts with accounts type group.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type group.

Download
2021-04-13Accounts

Accounts with accounts type group.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-08-17Persons with significant control

Notification of a person with significant control statement.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type group.

Download
2019-09-05Miscellaneous

Legacy.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.