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 Number11854746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 2CHAPMAN WAY
Post TownTUNBRIDGE WELLS
CountyKENT
CountryUNITED KINGDOM
PostcodeTN2 3EG

Accounts

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

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2020
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:
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
  • Current Secretary
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 local scale
Map of SPA ALUMINIUM HOLDINGS LIMITED at district scale
Map of SPA ALUMINIUM HOLDINGS 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 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)