Founded in 2015, Space Holdings, classified under reg no. 09800019 is an active company. Currently registered at Compton Acres BH13 7ES, Poole the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Matthew G., Samantha S. and Roger M.. Of them, Matthew G., Samantha S., Roger M. have been with the company the longest, being appointed on 7 October 2015. As of 29 April 2024, there was 1 ex director - Colin G.. There were no ex secretaries.
| Office Address | Compton Acres |
| Office Address2 | Canford Cliffs Road |
| Town | Poole |
| Post code | BH13 7ES |
| Country of origin | United Kingdom |
| Registration Number | 09800019 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 07 October 2015
Position: Director
Appointed: 07 October 2015
Position: Director
Appointed: 07 October 2015
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Roger M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vauban Nominees Limited that entered St. Albans, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vauban Nominees Limited
Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 12480056 |
| Notified on | 13 June 2023 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 98 | 98 | 98 | 98 | 98 | 98 | 98 | 100 |
| Net Assets Liabilities | 98 | 98 | 93 | 98 | 98 | 98 | 98 | 5 000 099 |
| Debtors | 98 | |||||||
| Other Debtors | 98 | |||||||
| Other | ||||||||
| Creditors | 1 386 703 | 1 897 136 | 2 625 566 | 3 607 539 | 3 835 277 | 3 729 337 | 3 963 764 | |
| Investments | 1 386 703 | 1 897 136 | 2 625 561 | 3 607 539 | 3 835 277 | 4 025 371 | 4 022 183 | 4 999 999 |
| Investments Fixed Assets | 1 386 703 | 1 897 136 | 2 625 561 | 3 607 539 | 3 835 277 | 4 025 371 | 4 022 183 | 4 999 999 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 5 | 5 | 5 | 3 500 004 | ||
| Issue Equity Instruments | 5 000 001 | |||||||
| Loans To Group Undertakings Participating Interests | 2 625 559 | 3 607 537 | 3 835 272 | 4 025 366 | 4 022 178 | 1 499 995 | ||
| Net Current Assets Liabilities | 98 | 98 | 98 | 98 | 98 | -295 936 | -58 321 | 100 |
| Other Creditors | 1 386 703 | 1 897 136 | 2 625 566 | 3 607 539 | 3 835 277 | 3 729 337 | 3 963 764 | |
| Total Assets Less Current Liabilities | 1 386 801 | 1 897 234 | 2 625 659 | 3 607 637 | 3 835 375 | 3 729 435 | 3 963 862 | 5 000 099 |
| Average Number Employees During Period | 4 | 4 | 3 | |||||
| Investments In Group Undertakings | 2 | 2 | 2 | |||||
| Loans To Group Undertakings | 1 386 701 | 1 897 134 | 2 625 559 | |||||
| Number Shares Issued Fully Paid | 9 846 | 9 846 | ||||||
| Par Value Share | 0 | 0 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
238.51 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 9th, January 2024 |
capital | Free Download (3 pages) |
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