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Sps Global Holdings Limited, NR31 0JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPS GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Sps Global Holdings Limited. The company was founded 8 years ago and was given the registration number 09937223. The firm's registered office is in GREAT YARMOUTH. You can find them at Sps House, 225 Southtown Road, Holmes Wharf, Great Yarmouth, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPS GLOBAL HOLDINGS LIMITED
Company Number:09937223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sps House, 225 Southtown Road, Holmes Wharf, Great Yarmouth, Norfolk, United Kingdom, NR31 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sps House,, 225 Southtown Road, Holmes Wharf, Great Yarmouth, United Kingdom, NR31 0JJ

Secretary05 January 2016Active
Sps House,, 225 Southtown Road, Holmes Wharf, Great Yarmouth, United Kingdom, NR31 0JJ

Director05 January 2016Active
Sps House,, 225 Southtown Road, Holmes Wharf, Great Yarmouth, United Kingdom, NR31 0JJ

Director05 January 2016Active
Sps House,, 225 Southtown Road, Holmes Wharf, Great Yarmouth, United Kingdom, NR31 0JJ

Director05 January 2016Active
Sps House,, 225 Southtown Road, Holmes Wharf, Great Yarmouth, United Kingdom, NR31 0JJ

Director05 January 2016Active

People with Significant Control

Mr Mark John Buckle
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Sps House,, 225 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Rogers
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Sps House,, 225 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
Nature of control:
  • Significant influence or control
Mr Frederick Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Sps House,, 225 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
Nature of control:
  • Significant influence or control
Mr Stuart Paul Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Sps House,, 225 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type small.

Download
2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-04-06Accounts

Accounts with accounts type small.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type small.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type small.

Download
2017-04-27Accounts

Change account reference date company previous extended.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-03-10Resolution

Resolution.

Download
2016-03-10Capital

Capital allotment shares.

Download
2016-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-05Incorporation

Incorporation company.

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