Founded in 2013, Spc 2004 Holdings, classified under reg no. 08497164 is an active company. Currently registered at 7 Devas Road The Studio SW20 8PD, London the company has been in the business for eleven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Mark D., Lucy H.. Of them, Lucy H. has been with the company the longest, being appointed on 10 October 2014 and Mark D. has been with the company for the least time - from 15 September 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane H. who worked with the the company until 15 September 2015.
| Office Address | 7 Devas Road The Studio |
| Office Address2 | Devas Road |
| Town | London |
| Post code | SW20 8PD |
| Country of origin | United Kingdom |
| Registration Number | 08497164 |
| Date of Incorporation | Fri, 19th Apr 2013 |
| Industry | Dormant Company |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 15 September 2015
Position: Director
Appointed: 10 October 2014
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Spiral Cellars Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Spiral Wine Galleries Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Mark D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Spiral Cellars Holdings Limited
7 Devas Road, London, SW20 8PD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14388353 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spiral Wine Galleries Ltd
7 Devas Road, The Studio, Devas Road, London, SW20 8PD, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06477581 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% shares |
Mark D.
| Notified on | 24 December 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
75,01-100% shares |
Lucy H.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 319 600 | 319 600 | 319 600 | ||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 24 625 | 24 625 | 24 625 | 24 625 | |||
| Net Assets Liabilities | 319 600 | 319 600 | 319 600 | 319 600 | ||||
| Debtors | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 319 600 | 319 600 | 319 600 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 319 600 | 319 600 | |||||
| Shareholder Funds | 1 | 319 600 | 319 600 | 319 600 | ||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 184 425 | 184 425 | 184 425 | 184 425 | ||||
| Fixed Assets | 159 800 | 479 400 | 479 400 | 479 400 | 479 400 | 479 400 | 479 400 | 479 400 |
| Net Current Assets Liabilities | -159 799 | -159 800 | -159 800 | -159 800 | 24 625 | 24 625 | 24 625 | 24 625 |
| Total Assets Less Current Liabilities | 1 | 319 600 | 319 600 | 319 600 | 504 025 | 504 025 | 504 025 | 504 025 |
| Creditors Due Within One Year | 159 800 | 159 800 | 159 800 | 159 800 | ||||
| Investments Fixed Assets | 159 800 | 479 400 | 479 400 | |||||
| Number Shares Allotted | 1 | 319 600 | 319 600 | |||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 319 600 | 319 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 18th, January 2024 |
accounts | Free Download (3 pages) |
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