Spa Aluminium Holdings Limited TUNBRIDGE WELLS


Spa Aluminium Holdings Limited is a private limited company situated at Unit 1, Chapman Way, Tunbridge Wells TN2 3EG. This 2 months-old company, incorporated on 2019-03-01 is run by 4 directors and 1 secretary.
Director Steven I., appointed on 01 March 2019. Director Geoffrey I., appointed on 01 March 2019. Director Richard 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).

Spa Aluminium Holdings Limited Address / Contact

Office Address Unit 1
Office Address2 Chapman Way
Town Tunbridge Wells
Post code TN2 3EG
Country of origin United Kingdom

Company Information / Profile

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 2 months
Account next due date Wed, 30th Sep 2020 (500 days left)
Next confirmation statement due date Sat, 14th Mar 2020 (2020-03-14)

Company staff

Steven I.

Position: Director

Appointed: 01 March 2019

Geoffrey I.

Position: Director

Appointed: 01 March 2019

Richard G.

Position: Director

Appointed: 01 March 2019

Julie G.

Position: Director

Appointed: 01 March 2019

Julie G.

Position: Secretary

Appointed: 01 March 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Julie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Geoffrey I. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie G.

Notified on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey I.

Notified on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 1st, March 2019
Free Download (14 pages)
Model articles adopted
Statement of Capital on 2019-03-01: 495.60 GBP

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