Sph Specialist Vehicles Limited LONDON


Sph Specialist Vehicles Limited is a private limited company registered at London Unit 15, 7 Wenlock Road, London N1 7SL. Incorporated on 2019-02-07, this 5-year-old.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "sale of new cars and light motor vehicles" (SIC: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).
The last confirmation statement was sent on 2022-02-11 and the deadline for the next filing is 2023-02-25.

Sph Specialist Vehicles Limited Address / Contact

Office Address London Unit 15
Office Address2 7 Wenlock Road
Town London
Post code N1 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11812012
Date of Incorporation Thu, 7th Feb 2019
Industry Renting and leasing of cars and light motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 6th August
Company age 5 years old
Account next due date Sun, 7th Feb 2021 (1176 days after)
Next confirmation statement due date Sat, 25th Feb 2023 (2023-02-25)
Last confirmation statement dated Fri, 11th Feb 2022

Company staff

Cornelius B.

Position: Director

Appointed: 03 March 2020

Resigned: 15 May 2023

Michael S.

Position: Director

Appointed: 07 February 2019

Resigned: 10 October 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Cornelius B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Selt Property Holdings Limited that put Brentwood, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cornelius B.

Notified on 3 March 2020
Nature of control: significiant influence or control

Selt Property Holdings Limited

Langtons Sandpit Lane, Pilgrims Hatch, Brentwood, CM14 5QD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11691832
Notified on 7 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
2023/05/15 - the day director's appointment was terminated
filed on: 20th, May 2023
Free Download (1 page)

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