Spanish Limited is a private limited company that can be found at 136 Chorley New Road, Bolton BL1 4NX. Incorporated on 2018-12-17, this 2-year-old company is run by 1 director.
Director Mohammed I., appointed on 01 January 2020.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2020-07-08 and the date for the subsequent filing is 2021-07-22.
| Office Address | 136 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4NX |
| Country of origin | United Kingdom |
| Registration Number | 11731038 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 17th Dec 2020 (70 days after) |
| Next confirmation statement due date | Thu, 22nd Jul 2021 (2021-07-22) |
| Last confirmation statement dated | Wed, 8th Jul 2020 |
Position: Director
Appointed: 01 January 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Mohammed I. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Boic Holdings Ltd that entered Margate, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Mohammed A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mohammed I.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Boic Holdings Ltd
119a High Street, Unit 1102, Margate, Kent, CT9 1JT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11698377 |
| Notified on | 17 December 2018 |
| Ceased on | 14 May 2020 |
| Nature of control: |
significiant influence or control |
Mohammed A.
| Notified on | 1 January 2020 |
| Ceased on | 2 March 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 8th Jul 2020 filed on: 8th, July 2020 |
confirmation statement | Free Download (4 pages) |
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