Sps Group Holdings Limited is a private limited company registered at St Mary's House, Netherhampton, Salisbury SP2 8PU. Incorporated on 2021-03-26, this 3-year-old company is run by 1 director.
Director Paul J., appointed on 26 March 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-26 and the due date for the subsequent filing is 2024-02-09. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | St Mary's House |
| Office Address2 | Netherhampton |
| Town | Salisbury |
| Post code | SP2 8PU |
| Country of origin | United Kingdom |
| Registration Number | 13293320 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Corporate Secretary
Appointed: 13 May 2022
Position: Director
Appointed: 26 March 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Paul J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Beverly J. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul J.
| Notified on | 26 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Beverly J.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/26 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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