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SPMP HOLDINGS LIMITED

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

This company is commonly known as Spmp Holdings Limited. The company was founded 20 years ago and was given the registration number 04988253. The firm's registered office is in STOWMARKET. You can find them at Bury Lodge, Bury Road, Stowmarket, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPMP HOLDINGS LIMITED
Company Number:04988253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, 1 Purdis Place, Bucklesham Road, Ipswich, England, IP3 8UJ

Secretary08 December 2003Active
1 Purdis Place, Bucklesham Road, Ipswich, England, IP3 8UJ

Director08 December 2003Active
1 Purdis Place, Bucklesham Road, Ipswich, England, IP3 8UJ

Director08 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mr Steven Leslie Peck
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:1, Acorn Place, Heckworth Close, Colchester, England, CO4 9TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Margaret Florence Peck
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Bury Lodge, Bury Road, Stowmarket, IP14 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-23Officers

Change person director company with change date.

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2021-01-23Officers

Change person secretary company with change date.

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2021-01-23Persons with significant control

Change to a person with significant control.

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2021-01-23Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-05-09Accounts

Change account reference date company previous shortened.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous extended.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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