SPD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPD HOLDINGS LIMITED
COMPANY NUMBER
05146934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2004
(20 years and 6 months old)
WEBSITE
http://st-pauls.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
07/06/2004
19/11/2004
LUPFAW 153 LIMITED
SOUTH YORKSHIRE
S35 2PH
Telephone: 01142468249
TPS: No
6A Hall Annex
Thorncliffe Park Estate, Newton
Sheffield
South Yorkshire S35
S35 2PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST. PAUL''S DEVELOPMENTS PLC | Active - Accounts Filed | View Report |
| AXIS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | John David Newton (909132794) has left the board |
Credit Risk Overview
Want to learn more about SPD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2004 - Present (20 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 6 Past: 69 |
View Report |
|
Director: 27/08/2004 - Present (20 years and 3 months) Secretary: 27/08/2004 - Present (20 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 16 Past: 78 |
View Report |
|
07/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
07/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST. PAUL''S DEVELOPMENTS PLC | Active - Accounts Filed | View Report |
| AXIS 1 LIMITED | Active - Accounts Filed | View Report |
| CORTONWOOD LIMITED | Active - Accounts Filed | View Report |
| CORTONWOOD (MANAGEMENT) COMPANY LIMITED | Company is dissolved | View Report |
| CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Company is dissolved | View Report |
| DONCASTER CARR LIMITED | Company is dissolved | View Report |
| DONCASTER CARR MANAGEMENT LIMITED | Non-Trading | View Report |
| ST PAUL''S BROOKFIELDS PARK LIMITED | Active - Accounts Filed | View Report |
| STELLA SOUTH 2002 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | John David Newton (909132794) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 08/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 30/05/2014 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
| 17/10/2013 | David Brian Elliott (906768507) has left the board |
| 10/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
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