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SPH HOLDCO LTD

SPH HOLDCO LTD is an active private limited company, incorporated on 16 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 16 May 2025, and fall under the accounts category: No Accounts Filed. SPH HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15076211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date16/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date13/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
SPH HOLDCO LTD

Directors

(The company's officers)
MR CHITTAL ASHVIN PATEL
(~32 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
MR KISHEN NAIK
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 16/08/2023

Shareholders

(Persons of Significant Control)
Mr Chittal Ashvin Patel
(~32 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/08/2023
Mr Can Bay
(~26 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/11/2023

Connections

(Shared officers)
  • MR CHITTAL ASHVIN PATEL
  • MR CHITTAL ASHVIN PATEL
  • MR CHITTAL ASHVIN PATEL
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)

SPH HOLDCO LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of SPH HOLDCO LTD at local scale
Map of SPH HOLDCO LTD at local scale
Map of SPH HOLDCO LTD at district scale
Map of SPH HOLDCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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