SPA ALUMINIUM HOLDINGS LIMITED
SPA ALUMINIUM HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapman Way, Tunbridge Wells. 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: Total Exemption Full. SPA ALUMINIUM HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11854746 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | CHAPMAN WAY |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN2 3EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 29/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SPA ALUMINIUM HOLDINGS LIMITED
Directors
(The company's officers)
MRS JULIE ANN GODBOLT
(~58 year old British national)
UNIT 1 CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
RICHARD WILLIAM GODBOLT
(~60 year old British national)
UNIT 1 CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EG, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
MR GEOFFREY ALLEN IVES
(~77 year old British national)
UNIT 1 CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
MR STEVEN PAUL IVES
(~47 year old British national)
UNIT 1 CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EG, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
JULIE ANN GODBOLT
UNIT 1 CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EG, UNITED KINGDOM
Appointed on 01/03/2019
Shareholders
(Persons of Significant Control)
Mrs Julie Ann Godbolt
(~58 year old British national)
Unit 1, Chapman Way, Tunbridge Wells, Kent, TN2 3EG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2019
Mr Geoffrey Allen Ives
(~77 year old British national)
Unit 1, Chapman Way, Tunbridge Wells, Kent, TN2 3EG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2019
Connections
(Shared officers)
SPA ALUMINIUM LIMITED
- MR GEOFFREY ALLEN IVES
- MR STEVEN PAUL IVES
- MRS JULIE ANN GODBOLT
- RICHARD WILLIAM GODBOLT
- MR GEOFFREY ALLEN IVES
- MR STEVEN PAUL IVES
SPA ANODISING LIMITED
- MR GEOFFREY ALLEN IVES
- MR STEVEN PAUL IVES
SPA ARCHITECTURAL SYSTEMS LIMITED
- MR GEOFFREY ALLEN IVES
- MR STEVEN PAUL IVES
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)
SPA ALUMINIUM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN2 3EG.
Map of SPA ALUMINIUM HOLDINGS LIMITED at local scale
Map of SPA ALUMINIUM HOLDINGS LIMITED at district scale
More Companies in TN2 3EG
Other companies with registered offices in TN2 3EG:
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)