SPIEZIA ORGANICS LIMITED

SPIEZIA ORGANICS LIMITED is an active private limited company, incorporated on 16 May 2003. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Hook Heath Road, Woking. 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: Micro Entity. SPIEZIA ORGANICS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	GLENDYN
Address Line 2	HOOK HEATH ROAD
Post Town	WOKING
County	SURREY
Postcode	GU22 0QE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From incorporation onwards:

SPIEZIA ORGANICS LIMITED

Directors

(The company's officers)

MS LYNN ROSANNE FORDHAM (C.A.)

(~61 year old British national)

GLENDYN HOOK HEATH ROAD, WOKING, SURREY, GU22 0QE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2021

AMANDA JANE VIVIAN WINWOOD

(~61 year old British national)

HEALTH & WELLBEING INNOVATION CENTRE, TRELISKE, TRURO, CORNWALL, TR1 3FF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SPAIN

Appointed on 16/05/2003

MR GEOFFREY LEONARD WINWOOD

(~64 year old British national)

HEALTH & WELLBEING INNOVATION CENTRE TRELISKE, TRURO, TR1 3FF, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SPAIN

Appointed on 20/08/2020

MRS AMANDA JANE VIVIAN WINWOOD

(~61 year old British national)

HEALTH & WELLBEING INNOVATION CENTRE TRELISKE, TRURO, TR1 3FF, ENGLAND

Current Secretary
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 16/05/2003

Shareholders

(Persons of Significant Control)

Mrs Amanda Jane Vivian Winwood

(~61 year old British national)

Health & Wellbeing Innovation Centre, Treliske, Truro, Cornwall, TR1 3FF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CALEDONIA INVESTMENTS PLC

MS LYNN ROSANNE FORDHAM (C.A.)

CONQUERING HORIZONS LIMITED

MRS LYNN ROSANNE FORDHAM (C.A.)

DELIVERING LONDON LTD

MRS LYNN ROSANNE FORDHAM (C.A.)

DOMINO'S PIZZA GROUP PLC

MRS LYNN ROSANNE FORDHAM (C.A.)

ENFINIUM GROUP LIMITED

MS LYNN ROSANNE FORDHAM (C.A.)

ENFINIUM HOLDINGS LIMITED

MS LYNN ROSANNE FORDHAM (C.A.)

FGHL LIMITED

MRS LYNN ROSANNE FORDHAM (C.A.)

LARCHPOINT 1B RB CARRY GP LIMITED

MS LYNN ROSANNE FORDHAM (C.A.)

LARCHPOINT 1B RB GP LIMITED

MS LYNN ROSANNE FORDHAM (C.A.)

LARCHPOINT ALTERNATIVE RB CARRY GP LIMITED

MS LYNN ROSANNE FORDHAM (C.A.)

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)