Spv1 Limited in New Ollerton NEWARK

Spv1 Limited NEWARK

Spv1 started in year 2011 as Private Limited Company with registration number 07620907. The Spv1 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newark at One Edison Rise. Postal code: NG22 9DP.

At the moment there are 5 directors in the the firm, namely James H., Katrina J. and Andrea C. and others. In addition one secretary - Rajbinder S. - is with the company. As of 27 April 2024, there were 16 ex directors - Natalie A., Vikram A. and others listed below. There were no ex secretaries.

Spv1 Limited Address / Contact

Office Address	One Edison Rise
Office Address2	New Ollerton
Town	Newark
Post code	NG22 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07620907
Date of Incorporation	Wed, 4th May 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	22nd April
Company age	13 years old
Account next due date	Mon, 22nd Jan 2024 (96 days after)
Account last made up date	Thu, 21st Apr 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

James H.

Position: Director

Appointed: 24 April 2023

Katrina J.

Position: Director

Appointed: 12 December 2022

Andrea C.

Position: Director

Appointed: 31 December 2020

Benedict A.

Position: Director

Appointed: 11 May 2020

Colin M.

Position: Director

Appointed: 03 July 2017

Rajbinder S.

Position: Secretary

Appointed: 17 May 2011

Natalie A.

Position: Director

Appointed: 25 November 2016

Resigned: 31 December 2020

Vikram A.

Position: Director

Appointed: 22 February 2016

Resigned: 25 November 2016

Zachary V.

Position: Director

Appointed: 16 October 2015

Resigned: 14 April 2023

Andrew B.

Position: Director

Appointed: 03 August 2015

Resigned: 22 February 2016

Kevin M.

Position: Director

Appointed: 03 August 2015

Resigned: 11 May 2020

Steven S.

Position: Director

Appointed: 03 August 2015

Resigned: 16 October 2015

Farhad M.

Position: Director

Appointed: 11 January 2012

Resigned: 03 August 2015

Peter S.

Position: Director

Appointed: 17 May 2011

Resigned: 31 July 2014

Joseph B.

Position: Director

Appointed: 17 May 2011

Resigned: 27 November 2012

Anthony R.

Position: Director

Appointed: 17 May 2011

Resigned: 22 May 2015

Chad P.

Position: Director

Appointed: 17 May 2011

Resigned: 11 January 2012

Andrea V.

Position: Director

Appointed: 17 May 2011

Resigned: 03 August 2015

Paul I.

Position: Director

Appointed: 17 May 2011

Resigned: 04 August 2017

Martin D.

Position: Director

Appointed: 17 May 2011

Resigned: 22 April 2022

Edward B.

Position: Director

Appointed: 06 May 2011

Resigned: 17 May 2011

David W.

Position: Director

Appointed: 04 May 2011

Resigned: 06 May 2011

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2011

Resigned: 06 May 2011

Trusec Limited

Position: Corporate Nominee Director

Appointed: 04 May 2011

Resigned: 06 May 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Cp Longleat Village Limited from Newark, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cp Longleat Village Limited

One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07656396
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 20th April 2023 filed on: 11th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 20th April 2023 filed on: 11th, November 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 24th April 2023 filed on: 25th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th April 2023 filed on: 18th, April 2023	officers	Free Download (1 page)
CH03	On 21st February 2023 secretary's details were changed filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2022 filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 21st April 2022 filed on: 3rd, August 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 22nd April 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
CH01	On 20th June 2021 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 22nd April 2021 filed on: 18th, October 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 31st December 2020 filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2020 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 23rd April 2020 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CH01	On 20th March 2020 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
CH01	On 25th January 2019 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
CH01	On 29th May 2020 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2020 filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th May 2020 filed on: 13th, May 2020	officers	Free Download (1 page)
CH01	On 28th August 2019 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th April 2019 filed on: 20th, August 2019	accounts	Free Download (5 pages)
CH01	On 28th July 2017 director's details were changed filed on: 21st, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 26th April 2018 filed on: 12th, September 2018	accounts	Free Download (5 pages)
CH01	On 13th August 2018 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 13th August 2018 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 13th August 2018 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th August 2017 filed on: 14th, August 2017	officers	Free Download (1 page)
CH01	On 3rd July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd July 2017 filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 20th April 2017 filed on: 14th, June 2017	accounts	Free Download (5 pages)
CH01	On 28th April 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2016 filed on: 28th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th November 2016 filed on: 23rd, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 21st April 2016 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2016 filed on: 9th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th May 2016: 1.00 GBP	capital
TM01	Director's appointment terminated on 22nd February 2016 filed on: 9th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2016 filed on: 4th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2015 filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th October 2015 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2015 filed on: 6th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 23rd April 2015 filed on: 8th, July 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 22nd May 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th May 2015 filed on: 6th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th May 2015: 1.00 GBP	capital
CH01	On 1st September 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th April 2014 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2014 filed on: 7th, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 7th May 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 25th April 2013 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2013 filed on: 13th, May 2013	annual return	Free Download (9 pages)
CH01	On 17th April 2013 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
CH01	On 17th April 2013 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th November 2012 filed on: 27th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 26th April 2012 filed on: 16th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 31st, May 2012	annual return	Free Download (10 pages)
AP01	New director was appointed on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 8th February 2012 filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF on 26th May 2011 filed on: 26th, May 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st May 2012 to 22nd April 2012 filed on: 26th, May 2011	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 26th May 2011 filed on: 26th, May 2011	officers	Free Download (2 pages)
AP03	On 26th May 2011, company appointed a new person to the position of a secretary filed on: 26th, May 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 16th May 2011 filed on: 16th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th May 2011 filed on: 16th, May 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16th May 2011 filed on: 16th, May 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 16th May 2011 filed on: 16th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2011 filed on: 13th, May 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, May 2011	incorporation	Free Download (41 pages)

Spv1 Limited NEWARK

Spv1 Limited Address / Contact

Company Information / Profile

Company staff

James H.

Katrina J.

Andrea C.

Benedict A.

Colin M.

Rajbinder S.

Natalie A.

Vikram A.

Zachary V.

Andrew B.

Kevin M.

Steven S.

Farhad M.

Peter S.

Joseph B.

Anthony R.

Chad P.

Andrea V.

Paul I.

Martin D.

Edward B.

David W.

Trusec Limited

Trusec Limited

People with significant control

Company filings

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