SPA SEEKERS HOLDINGS LTD.

SPA SEEKERS HOLDINGS LTD. is an active private limited company, incorporated on 16 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Copse Drive, Coventry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. SPA SEEKERS HOLDINGS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 VILLIERS COURT COPSE DRIVE
Address Line 2	MERIDEN BUSINESS PARK
Post Town	COVENTRY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV5 9RN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	13/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

SPA SEEKERS HOLDINGS LTD.

Directors

(The company's officers)

MR JASON GOLDBERG

(~51 year old British national)

256 STATION ROAD BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2022

MRS JUDITH FAYE GOLDBERG

(~80 year old British national)

4 LADYWELL TOWER ROAD, POOLE, DORSET, BH13 6HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2022

MR STANLEY ROY GOLDBERG

(~85 year old British national)

4 LADYWELL TOWER ROAD, POOLE, DORSET, BH13 6HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2022

Shareholders

(Persons of Significant Control)

Mr Jason Goldberg

(~51 year old British national)

256 Station Road, Balsall Common, Coventry, West Midlands, CV7 7EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/03/2022

Connections

(Shared officers)

FIVE NINES DIGITAL LTD

MR JASON GOLDBERG

JBG MANAGEMENT LTD

MR JASON GOLDBERG

SPA SEEKERS LTD.

MR JASON GOLDBERG
JUDITH FAYE GOLDBERG
STANLEY ROY GOLDBERG

Source: Companies House

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)