SPANISH UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPANISH UK HOLDINGS LIMITED
COMPANY NUMBER
09904365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS19 7EW
25-29 Sandy Way Yeadon
Leeds
LS19 7EW
Wincham House
Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Credit Risk Overview
Want to learn more about SPANISH UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | WINCHAM ACCOUNTANTS LIMITED (929500490) has left the board |
Credit Risk Overview
Want to learn more about SPANISH UK 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 SPANISH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPANISH UK 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 |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 11 months) Born in Mar 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 109 |
View Report |
|
07/12/2015 - Present (9years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | WINCHAM ACCOUNTANTS LIMITED (929500490) has left the board |
| 11/07/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Claire Fisher (929748682) Appointed |
| 25/04/2022 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (929500490) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | WINCHAM ACCOUNTANTS (918356289) has left the board |
| 14/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 26/01/2016 | David Ivars (920328294) has left the board |
| 26/01/2016 | Mark Damion Roach (905742924) has left the board |
| 26/01/2016 | New Board Member Robert Hayward (920446020) Appointed |
| 26/01/2016 | New Board Member Jane Hayward (920446028) Appointed |
| 23/12/2015 | WINCHAM ACCOUNTANTS (920328291) has left the board |
| 23/12/2015 | New Company Secretary WINCHAM ACCOUNTANTS (918356289) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
