Spotbuyer Holdings Ltd SUTTON COLDFIELD


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.

Spotbuyer Holdings Ltd Address / Contact

Office Address Masonic Building
Office Address2 9 Mill Street
Town Sutton Coldfield
Post code B72 1TJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Simon P.

Position: Director

Appointed: 23 September 2020

Elizabeth P.

Position: Director

Appointed: 23 September 2020

Michael D.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2020

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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