Spa Aluminium Holdings Limited is a private limited company situated at Unit 1, Chapman Way, Tunbridge Wells TN2 3EG. Incorporated on 2019-03-01, this 5-year-old company is run by 4 directors and 1 secretary.
Director Geoffrey I., appointed on 01 March 2019. Director Steven I., appointed on 01 March 2019. Director Julie G., appointed on 01 March 2019.
Changing the topic to secretaries, we can mention: Julie G., appointed on 01 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-28 and the date for the next filing is 2024-03-14. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1 |
| Office Address2 | Chapman Way |
| Town | Tunbridge Wells |
| Post code | TN2 3EG |
| Country of origin | United Kingdom |
| Registration Number | 11854746 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
Position: Secretary
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Geoffrey I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julie G. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey I.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie G.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 640 | 540 | 540 | 540 |
| Other | ||||
| Amounts Owed To Group Undertakings | 100 | |||
| Average Number Employees During Period | 4 | |||
| Creditors | 100 | |||
| Investments Fixed Assets | 6 501 | 6 501 | 6 501 | 6 501 |
| Investments In Group Undertakings Participating Interests | 6 501 | 6 501 | 6 501 | 6 501 |
| Net Current Assets Liabilities | 540 | 540 | 540 | 540 |
| Total Assets Less Current Liabilities | 7 041 | 7 041 | 7 041 | 7 041 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 9th, May 2023 |
accounts | Free Download (7 pages) |
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