S & P Holding Ltd. in LONDON

S & P Holding Ltd. LONDON

S & P Holding started in year 2006 as Private Limited Company with registration number 05907995. The S & P Holding company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS. Since 2013/02/20 S & P Holding Ltd. is no longer carrying the name S + P Holding.

There is a single director in the firm at the moment - Achim S., appointed on 16 August 2006. In addition, a secretary was appointed - Michael S., appointed on 16 August 2006. As of 17 May 2024, our data shows no information about any ex officers on these positions.

S & P Holding Ltd. Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05907995
Date of Incorporation	Wed, 16th Aug 2006
Industry	Non-trading company
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 16 August 2013

Michael S.

Position: Secretary

Appointed: 16 August 2006

Achim S.

Position: Director

Appointed: 16 August 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

S + P Holding	February 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	25 000	25 000	25 000

Balance Sheet
Cash Bank On Hand				25 000	25 000	25 000	25 000	25 000	25 000
Net Assets Liabilities				25 000	25 000	25 000	25 000	25 000	25 000
Cash Bank In Hand	25 000	25 000	25 000
Net Assets Liabilities Including Pension Asset Liability	25 000	25 000	25 000

Reserves/Capital
Shareholder Funds	25 000	25 000	25 000

Other
Number Shares Allotted		25 000	25 000		25 000	25 000	25 000	25 000	25 000
Par Value Share		1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	25 000	25 000	25 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/05 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/05 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 11th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 27th, April 2022	accounts	Free Download (2 pages)
CH01	On 2022/03/31 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
CH01	On 2022/03/31 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 24th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 15th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 7th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 13th, April 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2017	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/08/01 filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 1st, August 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, July 2017	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 20th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 4th, April 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 2nd, June 2015	accounts	Free Download
CH03	On 2015/05/05 secretary's details were changed filed on: 20th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/05/20	capital
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 2nd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 21st, August 2013	annual return	Free Download (4 pages)
AP04	On 2013/08/21, company appointed a new person to the position of a secretary filed on: 21st, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 17th, May 2013	accounts	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2012/08/17 filed on: 17th, May 2013	capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 20th, February 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed s + p holding LTD.certificate issued on 20/02/13 filed on: 20th, February 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/02/05	change of name
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/04/26 from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF filed on: 26th, April 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 14th, April 2011	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/08/31 filed on: 14th, April 2011	accounts	Free Download (3 pages)
CH01	On 2010/10/25 director's details were changed filed on: 25th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 7th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/15 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 13th, May 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 11/06/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB filed on: 11th, June 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 14th, May 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 4th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (9 pages)