Spc Holdings Limited in Norwich Road Lenwade NORWICH

Spc Holdings Limited NORWICH

Founded in 1994, Spc Holdings, classified under reg no. 02913294 is an active company. Currently registered at Spc House Atlas Works NR9 5SN, Norwich the company has been in the business for 30 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has one director. Andre S., appointed on 28 March 1994. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spc Holdings Limited Address / Contact

Office Address	Spc House Atlas Works
Office Address2	Norwich Road Lenwade
Town	Norwich
Post code	NR9 5SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02913294
Date of Incorporation	Mon, 28th Mar 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Andre S.

Position: Director

Appointed: 28 March 1994

Leticia S.

Position: Director

Appointed: 28 September 2009

Resigned: 11 April 2023

Richard C.

Position: Director

Appointed: 25 September 2009

Resigned: 20 June 2016

Sonja S.

Position: Director

Appointed: 16 November 1994

Resigned: 30 June 2013

Honor S.

Position: Director

Appointed: 16 November 1994

Resigned: 30 June 2013

Erik S.

Position: Director

Appointed: 16 November 1994

Resigned: 07 September 2001

Richard C.

Position: Secretary

Appointed: 16 November 1994

Resigned: 15 May 2018

Andre S.

Position: Secretary

Appointed: 28 March 1994

Resigned: 16 November 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 March 1994

Resigned: 28 March 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1994

Resigned: 28 March 1994

Adriaan S.

Position: Director

Appointed: 28 March 1994

Resigned: 18 September 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Andre S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andre S.

Notified on	1 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	1 000 000	1 000 000	351 211	349 087	345 568
Net Assets Liabilities	620 471	312 248

Other
Amounts Owed By Related Parties		1 000 000	351 211	349 087	345 568
Amounts Owed To Group Undertakings	428 932	737 155
Average Number Employees During Period	2	2	2	2	2
Creditors	50 700	50 700
Investments		100 103	100 103	100 103	100 103
Investments Fixed Assets	100 103	100 103	100 103	100 103	100 103
Investments In Group Undertakings Participating Interests		100 102	100 102	100 102	100 102
Net Current Assets Liabilities	571 068	262 845	351 211	349 087	345 568
Other Investments Other Than Loans	1	1	1	1	1
Total Assets Less Current Liabilities	671 171	362 948	451 314	449 190	445 671
Amounts Owed By Group Undertakings	1 000 000	1 000 000
Cumulative Preference Share Dividends Unpaid	50 700	50 700
Investments In Group Undertakings	100 102	100 102
Net Assets Liabilities Subsidiaries		-10 000
Other Creditors	50 700	50 700
Percentage Class Share Held In Subsidiary		100
Profit Loss Subsidiaries		207

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 27th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 5th, August 2019	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 4th, August 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 5th, August 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2013 filed on: 12th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd April 2014: 58251.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 19th, November 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 5th, November 2012	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 2nd, November 2011	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (9 pages)
AA01	Accounting reference date changed from 30th April 2010 to 31st October 2010 filed on: 2nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th March 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 26th, May 2010	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2008 filed on: 9th, July 2009	accounts	Free Download (47 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (5 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd May 2007 filed on: 4th, March 2008	accounts	Free Download (36 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 26th, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 26th, May 2006	accounts	Free Download (29 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 7th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 7th, May 2004	accounts	Free Download (23 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 7th, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 7th, February 2003	accounts	Free Download (23 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (9 pages)
363(288)	10th April 2002 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (9 pages)
363s	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 9th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 9th, November 2000	accounts	Free Download (14 pages)
363s	Annual return up to 24th March 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (8 pages)
363(288)	24th March 2000 Annual return (Registered office changed on 24/03/00)	annual return
363s	Annual return up to 24th March 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 7th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 7th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to 24th April 1999 with shareholders record filed on: 24th, April 1999	annual return	Free Download (8 pages)
363(288)	24th April 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th April 1999 with shareholders record filed on: 24th, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 13th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 13th, January 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 24th March 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (8 pages)
363s	Annual return up to 24th March 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 12th, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 12th, August 1997	accounts	Free Download (7 pages)
363s	Annual return up to 15th April 1997 with shareholders record filed on: 15th, April 1997	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 1997 with shareholders record filed on: 15th, April 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 30th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 30th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to 12th April 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 12th April 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 20th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 20th, September 1995	accounts	Free Download (9 pages)
363s	Annual return up to 29th March 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (10 pages)
363(288)	29th March 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th March 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (10 pages)
363(288)	29th March 1995 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, July 1994	accounts

Spc Holdings Limited NORWICH

Spc Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andre S.

Leticia S.

Richard C.

Sonja S.

Honor S.

Erik S.

Richard C.

Andre S.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Adriaan S.

People with significant control

Annual reports financial information

Company filings

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