FIFTYFIFTY SPG LIMITED
FIFTYFIFTY SPG LIMITED is an active private limited company, incorporated on 6 April 2005. The nature of the business is Non-trading company. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FIFTYFIFTY SPG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05416336 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, TEMPLEBACK |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
FIFTYFIFTY SPG LIMITED
Directors
(The company's officers)
MR BRUCE RYDER MALTWOOD
(~55 year old British national)
PLAIDERIE HOUSE 3RD FLOOR, LA PLAIDERIE, ST PETER PORT, GY1 3PR, GUERNSEY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GUERNSEY
Appointed on 03/03/2020
MRS NADINE JANE MROCH
(~56 year old British national)
PO BOX 657 LA PLAIDERIE HOUSE, LA PLAIDERIE, ST PETER PORT, GUERNSEY, GY1 3PR, CHANNEL ISLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GUERNSEY
Appointed on 08/09/2008
Shareholders
(Persons of Significant Control)
Mr Marco Drago
(~78 year old Italian national)
3rd Floor La Plaiderie House, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Antonio Luigi Tazartes
(~64 year old Italian national)
3rd Floor La Plaiderie House, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRUCE RYDER MALTWOOD
- MRS NADINE JANE MROCH
PRAXIS YACHT MANAGEMENT (UK) LIMITED
SARNIA YACHTS SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIFTYFIFTY SPG LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of FIFTYFIFTY SPG LIMITED at local scale
Map of FIFTYFIFTY SPG LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)