Sps-global Assistance Group Limited is a private limited company registered at Berkeley Square House, Berkeley Square, London W1J 6BD. Incorporated on 2021-02-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director Simon S., appointed on 05 February 2021. Director Andrew Y., appointed on 05 February 2021.
Changing the topic to secretaries, we can mention: Karen S., appointed on 05 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-04 and the date for the next filing is 2024-02-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 13181890 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Andrew Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew Y.
| Notified on | 5 February 2021 |
| 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 2024/02/04 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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