SPL TA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spl Ta Holdings Limited. The company was founded 7 years ago and was given the registration number 10646199. The firm's registered office is in PENARTH. You can find them at Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SPL TA HOLDINGS LIMITED |
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| Company Number | : | 10646199 |
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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 | : | 01 March 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales, CF64 1SD |
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| Country Origin | : | WALES |
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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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| Kingston House, 46 John Batchelor Way, Penarth, Wales, CF64 1SD | Director | 01 June 2021 | Active |
| Kingston House, 46 John Batchelor Way, Penarth, Wales, CF64 1SD | Director | 01 March 2017 | Active |
| Kingston House, 46 John Batchelor Way, Penarth, Wales, CF64 1SD | Director | 01 March 2017 | Active |
People with Significant Control
| Thrive Assets Limited |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 15 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Edward Soltys |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Kingston House, 46 John Batchelor Way, Penarth, Wales, CF64 1SD |
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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 Matthew Soltys |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Kingston House, 46 John Batchelor Way, Penarth, Wales, CF64 1SD |
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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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| Soltys Portfolio Limited |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Kingston House, 46 John Batchelor Way, Penarth, Wales, CF64 1SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)