SPHE HOLDINGS LIMITED

SPHE HOLDINGS LIMITED is an active private limited company, incorporated on 21 August 2014. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Brierley Park Close, Sutton-in-ashfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. SPHE HOLDINGS LIMITED previously had the company name SPHE 2 LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SHACKLOCK HOUSE BRIERLEY IND PK
Address Line 2	BRIERLEY PARK CLOSE
Post Town	SUTTON-IN-ASHFIELD
County	NOTTINGHAMSHIRE
Postcode	NG17 3FW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 10/09/2014 onwards:

SPHE HOLDINGS LIMITED

Prior to 10/09/2014:

SPHE 2 LIMITED

Directors

(The company's officers)

MR ADAM JOHN BURNETT

(~42 year old British national)

SHACKLOCK HOUSE BRIERLEY IND PK, BRIERLEY PARK CLOSE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2020

MR CHRISTOPHER KEVIN HODGSON

(~49 year old British national)

SHACKLOCK HOUSE BRIERLEY IND PK, BRIERLEY PARK CLOSE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2020

MR JASON DUANE PORTER

(~52 year old British national)

SHACKLOCK HOUSE BRIERLEY IND PK, BRIERLEY PARK CLOSE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2020

MRS EMMA JANE KIRK

SHACKLOCK HOUSE BRIERLEY IND PK, BRIERLEY PARK CLOSE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW

Current Secretary

Appointed on 31/10/2022

Connections

(Shared officers)

FDBC HOLDINGS LIMITED

MR ADAM JOHN BURNETT
MR CHRISTOPHER KEVIN HODGSON
MR JASON DUANE PORTER

NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

MR ADAM JOHN BURNETT
MR CHRISTOPHER KEVIN HODGSON
MR JASON DUANE PORTER

SPHE LIMITED

MR ADAM JOHN BURNETT
MR CHRISTOPHER KEVIN HODGSON
MR JASON DUANE PORTER

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)