SP PURE FISHING UK LIMITED

SP PURE FISHING UK LIMITED is an active private limited company, incorporated on 19 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silverton Court, Cramlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SP PURE FISHING UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11685793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 SILVERTON COURT
Address Line 2NORTHUMBERLAND BUSINESS PARK
Post TownCRAMLINGTON
CountyNORTHUMBERLAND
CountryENGLAND
PostcodeNE23 7RY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SP PURE FISHING UK LIMITED

Directors

(The company's officers)
MR THOMAS ALAN CONROY
(~65 year old American national)
2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JAPAN
Appointed on 02/01/2024
MR JOHN STEVEN HENDERSON
(~44 year old British national)
2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2021
STEFAN LANIER KALUZNY
(~57 year old American national)
9, W 57TH STREET 31ST FLOOR, NEW YORK, NEW YORK 10019, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 20/05/2021
RALPH ANTHONY SCHIPANI III
(~47 year old American national)
9, W 57TH STREET 31ST FLOOR, NEW YORK, NEW YORK 10019, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 20/05/2021
ADAM LOUIS WEINBERGER
(~40 year old American national)
SYCAMORE PARTNERS, 31ST FLOOR 9 W. 57TH STREET, NEW YORK, NEW YORK, 10019, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 19/10/2023

Connections

(Shared officers)
  • MR JOHN STEVEN HENDERSON
  • MR JOHN STEVEN HENDERSON
  • MR JOHN STEVEN HENDERSON
  • MR JOHN STEVEN HENDERSON
  • MR JOHN STEVEN HENDERSON
  • MR JOHN STEVEN HENDERSON
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)

SP PURE FISHING UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NE23 7RY.

Map of SP PURE FISHING UK LIMITED at local scale
Map of SP PURE FISHING UK LIMITED at local scale
Map of SP PURE FISHING UK LIMITED at district scale
Map of SP PURE FISHING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE23 7RY

Other companies with registered offices in NE23 7RY:

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)