Spafax International Holdings Limited is a private limited company located at Stroudley Road, Basingstoke RG24 8UG. Incorporated on 2018-02-12, this 6-year-old company is run by 4 directors.
Director Andrew B., appointed on 12 February 2018. Director Neil S., appointed on 12 February 2018. Director Kathleen N., appointed on 12 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-11 and the deadline for the next filing is 2024-02-25. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Stroudley Road |
| Town | Basingstoke |
| Post code | RG24 8UG |
| Country of origin | United Kingdom |
| Registration Number | 11199531 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Georgia S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Fiona N. This PSC owns 25-50% shares. The third one is Kathleen N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Georgia S.
| Notified on | 22 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fiona N.
| Notified on | 12 February 2018 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% shares |
Kathleen N.
| Notified on | 12 February 2018 |
| Ceased on | 22 February 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 69 544 | 598 |
| Other Debtors | 45 826 | 598 |
| Other | ||
| Amounts Owed By Group Undertakings | 23 718 | |
| Amounts Owed To Group Undertakings | 737 990 | 783 468 |
| Creditors | 953 139 | 877 406 |
| Investments Fixed Assets | 927 683 | 926 683 |
| Investments In Group Undertakings | 927 683 | 926 683 |
| Net Current Assets Liabilities | -883 595 | -876 808 |
| Other Creditors | 215 149 | 91 550 |
| Total Assets Less Current Liabilities | 44 088 | 49 875 |
| Trade Creditors Trade Payables | 2 388 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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