08785395 Limited in Water Lane LEEDS - LS11 5QR

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08785395 Limited LEEDS

08785395 started in year 2013 as Private Limited Company with registration number 08785395. The 08785395 company has been functioning successfully for eleven years now and its status is liquidation. The firm's office is based in Leeds at 1 Bridgewater Place. Postal code: LS11 5QR. Since Mon, 24th Aug 2020 08785395 Limited is no longer carrying the name Sps (eu) Holdings.

08785395 Limited Address / Contact

Office Address	1 Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08785395
Date of Incorporation	Thu, 21st Nov 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 30th Sep 2018 (2034 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Wed, 5th Dec 2018 (2018-12-05)
Last confirmation statement dated	Tue, 21st Nov 2017

Company staff

Scott B.

Position: Director

Appointed: 01 December 2017

Ralf O.

Position: Director

Appointed: 01 December 2017

Simon B.

Position: Director

Appointed: 17 June 2014

Resigned: 01 December 2017

Ryan B.

Position: Director

Appointed: 10 February 2014

Resigned: 01 December 2017

Diane A.

Position: Director

Appointed: 08 January 2014

Resigned: 01 December 2017

Sharon B.

Position: Secretary

Appointed: 08 January 2014

Resigned: 01 December 2017

Sharon B.

Position: Director

Appointed: 08 January 2014

Resigned: 01 December 2017

Philip M.

Position: Director

Appointed: 08 January 2014

Resigned: 01 December 2017

Richard W.

Position: Director

Appointed: 08 January 2014

Resigned: 01 December 2017

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2013

Resigned: 08 January 2014

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 21 November 2013

Resigned: 08 January 2014

Michael W.

Position: Director

Appointed: 21 November 2013

Resigned: 08 January 2014

People with significant control

Pf Concept International Bv

1 Kabelweg, Roelofarendsveen, 2371 DX, Netherlands

Legal authority	Laws Of The Netherlands
Legal form	Private Company With Limited Liability
Notified on	1 December 2017
Nature of control:	75,01-100% shares

Philip M.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Maven Capital Partners Uk Llp

Queen Chambers 5 John Dalton Street, Manchester, M2 6ET, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc339387
Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	significiant influence or control

Richard H.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	25-50% voting rights

Company previous names

Sps (eu) Holdings	August 24, 2020
Ensco 1024	March 24, 2014

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL on Thu, 25th Mar 2021 to 1 Bridgewater Place Water Lane Leeds LS11 5QR filed on: 25th, March 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL on Thu, 25th Mar 2021 to 1 Bridgewater Place Water Lane Leeds LS11 5QR filed on: 25th, March 2021	address	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom at an unknown date to Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH filed on: 23rd, March 2021	address	Free Download (2 pages)
AD03	Registered inspection location new location: Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH. filed on: 23rd, March 2021	address	Free Download (2 pages)
CERTNM	Company name changed sps (eu) holdingscertificate issued on 24/08/20 filed on: 24th, August 2020	change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, October 2019	gazette	Free Download (1 page)
SH01	Capital declared on Mon, 17th Dec 2018: 19500984.52 GBP filed on: 14th, January 2019	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, December 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/12/18 filed on: 18th, December 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, December 2018	capital	Free Download (1 page)
SH19	Capital declared on Tue, 18th Dec 2018: 0.01 GBP filed on: 18th, December 2018	capital	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 14th, December 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 1st Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2017	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2016 filed on: 1st, July 2016	accounts	Free Download (28 pages)
AD03	Registered inspection location new location: 100 Barbirolli Square Manchester M2 3AB. filed on: 11th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 11th, December 2015	annual return	Free Download (15 pages)
MR01	Registration of charge 087853950004, created on Mon, 9th Nov 2015 filed on: 12th, November 2015	mortgage	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Dec 2014 filed on: 26th, June 2015	accounts	Free Download (24 pages)
SH01	Capital declared on Fri, 29th May 2015: 442406.16 GBP filed on: 19th, June 2015	capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2015	resolution	Free Download
MR01	Registration of charge 087853950003, created on Fri, 29th May 2015 filed on: 3rd, June 2015	mortgage	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 19th, December 2014	annual return	Free Download (32 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 275289.75 GBP filed on: 14th, August 2014	capital	Free Download (16 pages)
AP01	On Fri, 20th Jun 2014 new director was appointed. filed on: 20th, June 2014	officers	Free Download (2 pages)
CERTNM	Company name changed ensco 1024 LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014	change of name	Free Download (3 pages)
SH02	Sub-division of shares on Mon, 10th Feb 2014 filed on: 20th, February 2014	capital	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 246366.33 GBP filed on: 20th, February 2014	capital	Free Download (16 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 264578.13 GBP filed on: 20th, February 2014	capital	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 20th, February 2014	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, February 2014	resolution	Free Download (40 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
MR01	Registration of charge 087853950001 filed on: 13th, February 2014	mortgage	Free Download (26 pages)
MR01	Registration of charge 087853950002 filed on: 13th, February 2014	mortgage	Free Download (84 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 8th, January 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 8th Jan 2014. Old Address: , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom filed on: 8th, January 2014	address	Free Download (1 page)
AP03	On Wed, 8th Jan 2014, company appointed a new person to the position of a secretary filed on: 8th, January 2014	officers	Free Download (2 pages)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 8th Jan 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jan 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jan 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2013	incorporation	Free Download (16 pages)

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