S P AND SONS HOLDING LTD
S P AND SONS HOLDING LTD is an active private limited company, incorporated on 26 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Engayne Avenue, Sandy. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. S P AND SONS HOLDING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13422056 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/05/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5-7 ENGAYNE AVENUE |
---|
Post Town | SANDY |
---|
Country | ENGLAND |
---|
Postcode | SG19 1BN |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 08/06/2024 |
---|
Last Made Up Date | 25/05/2023 |
---|
Return
Next Due Date | 23/06/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
S P AND SONS HOLDING LTD
Directors
(The company's officers)
MRS HARPREET KAUR
(~38 year old Indian national)
DUKES COURT 91 WELLINGTON STREET, LUTON, LU1 5AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2021
MR SATINDER PAL SINGH
(~41 year old British national)
DUKES COURT 91 WELLINGTON STREET, LUTON, LU1 5AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2021
Shareholders
(Persons of Significant Control)
Mrs Harpreet Kaur
(~38 year old Indian national)
Dukes Court, 91 Wellington Street, Luton, LU1 5AF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 26/05/2021
Mr Satinder Pal Singh
(~41 year old British national)
Dukes Court, 91 Wellington Street, Luton, LU1 5AF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 26/05/2021
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)
S P AND SONS HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, SG19 1BN.
Map of S P AND SONS HOLDING LTD at local scale
Map of S P AND SONS HOLDING LTD at district scale