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The Space Holdings London Limited, RH11 9BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE SPACE HOLDINGS LONDON LIMITED

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

This company is commonly known as The Space Holdings London Limited. The company was founded 7 years ago and was given the registration number 10843098. The firm's registered office is in CRAWLEY. You can find them at 4 Tilgate Forest Business Park, Brighton Road, Crawley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE SPACE HOLDINGS LONDON LIMITED
Company Number:10843098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Royal Exchange, London, England, EC3V 3DG

Secretary15 November 2022Active
1, Royal Exchange, London, England, EC3V 3DG

Director08 July 2020Active
1, Royal Exchange, London, England, EC3V 3DG

Director28 February 2023Active
Ground Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE

Secretary07 August 2020Active
Ground Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE

Secretary18 October 2021Active
Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP

Director30 June 2017Active
Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP

Director30 June 2017Active
Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP

Director30 June 2017Active
Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP

Director30 June 2017Active
1, Royal Exchange, London, England, EC3V 3DG

Director08 July 2020Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director31 March 2019Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director07 August 2020Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director31 March 2019Active

People with Significant Control

Landmark Limited
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:4, Tilgate Forest Business Park, Crawley, England, RH11 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Haydn Davies
Notified on:30 June 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:4, Ingatestone Road, Woodford Green, United Kingdom, IG8 9AL
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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