SPLEND HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Splend Holdings Ltd. The company was founded 7 years ago and was given the registration number 10926675. The firm's registered office is in LONDON. You can find them at 393 Edgware Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | SPLEND HOLDINGS LTD |
|---|
| Company Number | : | 10926675 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 August 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
|
|---|
Office Address & Contact
| Registered Address | : | 393 Edgware Road, London, England, NW2 6LN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Office Suite 3.03-05, St Clement's House, 27-28 Clement's Lane, London, England, EC4N 7AE | Secretary | 10 January 2024 | Active |
| Office Suite 3.03-05, St Clement's House, 27-28 Clement's Lane, London, England, EC4N 7AE | Director | 22 August 2017 | Active |
| 38-40, Commercial Road, Level 1 (Attn: Splend), London, England, E1 1LN | Director | 01 April 2019 | Active |
People with Significant Control
| Mr Christopher William Douglas King |
| Notified on | : | 22 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1988 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Splend Group Pty Ltd |
| Notified on | : | 22 August 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Australia |
|---|
| Address | : | C/- Bdo, Level 11, Sydney, Australia, |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)