SPHE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPHE HOLDINGS LIMITED
COMPANY NUMBER
09185875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
21/08/2014
(10 years and 4 months old)
WEBSITE
http://shacklocks.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/2014
10/09/2014
SPHE 2 LIMITED
NOTTINGHAMSHIRE
NG17 3FW
Telephone: 01623557865
TPS: No
Shacklock House Brierley Ind Pk
Brierley Park Close
Sutton-In-Ashfield
Nottinghamshire NG17 3FW
NG17 3FW
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 |
|---|---|---|
| FDBC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPHE 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 SPHE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHE 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 |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/07/2020 - Present (4 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2014 - 06/07/2020 (5 years and 10 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FDBC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHE LIMITED | Active - Accounts Filed | View Report |
| NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 11/11/2022 | New Company Secretary Emma Jane Kirk (930207468) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | Kevin Holford (919143591) has left the board |
| 21/07/2020 | Stuart Christopher Simms (919143587) has left the board |
| 21/07/2020 | Mark Victor Stevenson (919143585) has left the board |
| 21/07/2020 | Damian Shacklock (909893597) has left the board |
| 21/07/2020 | Matthew Richard Sherlock (919035434) has left the board |
| 09/07/2020 | New Board Member Christopher Kevin Hodgson (927048211) Appointed |
| 09/07/2020 | New Board Member Jason Duane Porter (927048214) Appointed |
| 09/07/2020 | New Board Member Adam John Burnett (927048213) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 22/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | Andrew John Middleton (909893603) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 23/10/2014 | Andrew Middleton (919173328) has left the board |
| 23/10/2014 | New Board Member Andrew John Middleton (909893603) Appointed |
| 15/10/2014 | New Board Member Mark Victor Stevenson (919143585) Appointed |
| 15/10/2014 | New Board Member Damian Shacklock (909893597) Appointed |
| 15/10/2014 | New Board Member Stuart Christopher Simms (919143587) Appointed |
| 15/10/2014 | New Board Member Andrew Middleton (919173328) Appointed |
| 15/10/2014 | New Board Member Kevin Holford (919143591) Appointed |
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