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SPL J HOLDINGS LIMITED

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

This company is commonly known as Spl J Holdings Limited. The company was founded 7 years ago and was given the registration number 10909109. The firm's registered office is in LONDON. You can find them at 51 Calthorpe Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPL J HOLDINGS LIMITED
Company Number:10909109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:51 Calthorpe Street, London, United Kingdom, WC1X 0HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rosoman Place, London, England, EC1R 0JY

Director31 October 2022Active
1 Rosoman Place, Rosoman Place, London, England, EC1R 0JY

Director31 October 2022Active
51, Calthorpe Street, London, United Kingdom, WC1X 0HH

Director10 August 2017Active
Units 14-16, 11/F., North Tower,, Concordia Plaza, Tsim Sha Tsui East, Hong Kong,

Director31 October 2022Active

People with Significant Control

Mr Chi Kit Jeffery Yau
Notified on:31 October 2022
Status:Active
Date of birth:October 1971
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Units 14-16, 11/F., North Tower, Concordia Plaza, Tsimshatsui East, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Alexander Jablon
Notified on:10 August 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:51, Calthorpe Street, London, United Kingdom, WC1X 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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