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SPT HOLDINGS LIMITED

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

This company is commonly known as Spt Holdings Limited. The company was founded 6 years ago and was given the registration number 11283772. The firm's registered office is in CHELTENHAM. You can find them at 35 Rodney Road, , Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPT HOLDINGS LIMITED
Company Number:11283772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Rodney Road, Cheltenham, United Kingdom, GL50 1HX

Director29 March 2018Active
35, Rodney Road, Cheltenham, United Kingdom, GL50 1HX

Director29 March 2018Active

People with Significant Control

Mr Philip John Timings
Notified on:29 March 2018
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Llanthony Warehouse, Gloucester, United Kingdom, GL1 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Philip Timings
Notified on:29 March 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Llanthony Warehouse, Gloucester, United Kingdom, GL1 2EH
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 (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
2024-04-24Address

Change registered office address company with date old address new address.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-04-04Change of name

Certificate change of name company.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Incorporation

Incorporation company.

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