Sphe Holdings Limited in Brierley Park Close SUTTON-IN-ASHFIELD - NG17 3FW

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Sphe Holdings Limited SUTTON-IN-ASHFIELD

Founded in 2014, Sphe Holdings, classified under reg no. 09185875 is an active company. Currently registered at Shacklock House Brierley Ind Pk NG17 3FW, Sutton-in-ashfield the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2014-09-10 Sphe Holdings Limited is no longer carrying the name Sphe 2.

At the moment there are 3 directors in the the company, namely Adam B., Christopher H. and Jason P.. In addition one secretary - Emma K. - is with the firm. As of 14 May 2024, there were 6 ex directors - Kevin H., Mark S. and others listed below. There were no ex secretaries.

Sphe Holdings Limited Address / Contact

Office Address	Shacklock House Brierley Ind Pk
Office Address2	Brierley Park Close
Town	Sutton-in-ashfield
Post code	NG17 3FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09185875
Date of Incorporation	Thu, 21st Aug 2014
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Emma K.

Position: Secretary

Appointed: 31 October 2022

Adam B.

Position: Director

Appointed: 06 July 2020

Christopher H.

Position: Director

Appointed: 06 July 2020

Jason P.

Position: Director

Appointed: 06 July 2020

Kevin H.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Mark S.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Andrew M.

Position: Director

Appointed: 26 September 2014

Resigned: 30 November 2018

Damian S.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Stuart S.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Matthew S.

Position: Director

Appointed: 21 August 2014

Resigned: 06 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Fdbc Holdings Limited from Sutton-In-Ashfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fdbc Holdings Limited

Shacklock House Brierley Industrial Park, Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, NG17 3FW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sphe 2	September 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 15th, January 2024	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AP03	Appointment (date: 2022-10-31) of a secretary filed on: 9th, November 2022	officers	Free Download (2 pages)
MR01	Registration of charge 091858750007, created on 2022-07-28 filed on: 12th, August 2022	mortgage	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, August 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, August 2022	incorporation	Free Download (20 pages)
MR04	Satisfaction of charge 091858750005 in full filed on: 29th, July 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 091858750006, created on 2022-05-17 filed on: 7th, June 2022	mortgage	Free Download (16 pages)
MR04	Satisfaction of charge 091858750002 in full filed on: 24th, May 2022	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2021-06-30 filed on: 2nd, December 2021	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 30th, December 2020	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2020-07-06 filed on: 17th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-06 filed on: 17th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-06 filed on: 17th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-06 filed on: 17th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-06 filed on: 17th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-06 filed on: 7th, July 2020	officers	Free Download (2 pages)
MR04	Satisfaction of charge 091858750004 in full filed on: 7th, July 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 091858750003 in full filed on: 7th, July 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 091858750005, created on 2020-07-06 filed on: 7th, July 2020	mortgage	Free Download (29 pages)
AP01	New director was appointed on 2020-07-06 filed on: 7th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-06 filed on: 7th, July 2020	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-02-18: 900.00 GBP filed on: 12th, March 2020	capital	Free Download (7 pages)
SH03	Purchase of own shares filed on: 6th, March 2020	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 4th, February 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 3rd, December 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 14th, February 2018	accounts	Free Download (28 pages)
SH03	Purchase of own shares filed on: 11th, September 2017	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 11th, September 2017	capital	Free Download (3 pages)
MR04	Satisfaction of charge 091858750001 in full filed on: 31st, August 2017	mortgage	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2017-07-18: 1000.00 GBP filed on: 24th, August 2017	capital	Free Download (8 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 1st, December 2016	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 22nd, December 2015	accounts	Free Download (27 pages)
MR01	Registration of charge 091858750003, created on 2015-09-29 filed on: 30th, September 2015	mortgage	Free Download (15 pages)
MR01	Registration of charge 091858750004, created on 2015-09-29 filed on: 30th, September 2015	mortgage	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 23rd, September 2015	annual return	Free Download (11 pages)
AA01	Current accounting period shortened from 2015-08-31 to 2015-06-30 filed on: 12th, December 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-09-26 filed on: 13th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-26 filed on: 13th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-26 filed on: 13th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-26 filed on: 13th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-26 filed on: 13th, October 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 9th, October 2014	resolution
SH01	Statement of Capital on 2014-09-26: 138890.00 GBP filed on: 9th, October 2014	capital	Free Download (9 pages)
MR01	Registration of charge 091858750001, created on 2014-09-26 filed on: 2nd, October 2014	mortgage	Free Download (39 pages)
MR01	Registration of charge 091858750002, created on 2014-09-26 filed on: 30th, September 2014	mortgage	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-10 filed on: 10th, September 2014	resolution
CONNOT	Change of name notice filed on: 10th, September 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed sphe 2 LIMITEDcertificate issued on 10/09/14 filed on: 10th, September 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, August 2014	incorporation	Free Download (7 pages)

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