Spotbuyer Holdings Ltd is a private limited company situated at Masonic Building, 9 Mill Street, Sutton Coldfield B72 1TJ. Incorporated on 2020-09-23, this 3-year-old company is run by 2 directors.
Director Simon P., appointed on 23 September 2020. Director Elizabeth P., appointed on 23 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-22 and the deadline for the following filing is 2024-10-06. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Masonic Building |
Office Address2 | 9 Mill Street |
Town | Sutton Coldfield |
Post code | B72 1TJ |
Country of origin | United Kingdom |
Registration Number | 12899799 |
Date of Incorporation | Wed, 23rd Sep 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
Last confirmation statement dated | Fri, 22nd Sep 2023 |
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Elizabeth P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Elizabeth P.
Notified on | 8 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
Notified on | 23 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 9361466 |
Notified on | 23 September 2020 |
Ceased on | 23 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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