SPL HOLDINGS 2019 LIMITED
SPL HOLDINGS 2019 LIMITED is an active private limited company, incorporated on 26 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashton Road, Stockport. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SPL HOLDINGS 2019 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11905349 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOUTHFIELD COMMERCIAL LTD JUNCTION 25 M60 ASHTON ROAD |
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Address Line 2 | BREDBURY |
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Post Town | STOCKPORT |
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Country | ENGLAND |
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Postcode | SK6 2QN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 23/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SPL HOLDINGS 2019 LIMITED
Directors
(The company's officers)
MR MARTIN STANLEY DWYER
(~69 year old British national)
SOUTHFIELD COMMERCIAL LTD JUNCTION 25 M60 ASHTON ROAD, BREDBURY, STOCKPORT, SK6 2QN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2019
Shareholders
(Persons of Significant Control)
Mr Martin Stanley Dwyer
(~69 year old British national)
Southfield Commercial Ltd, Junction 25 M60 Ashton Road, Bredbury, Stockport, SK6 2QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2019
Mrs Sarah Dwyer
(~66 year old British national)
Southfield Commercial Ltd, Junction 25 M60 Ashton Road, Bredbury, Stockport, SK6 2QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2020
Miss Jemma Dwyer
(~38 year old British national)
Southfield Commercial Ltd, Junction 25 M60 Ashton Road, Bredbury, Stockport, SK6 2QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2020
Connections
(Shared officers)
SOUTHFIELD PROPCO LIMITED
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)
SPL HOLDINGS 2019 LIMITED: Maps
Maps show the location of the postcode of the registered office, SK6 2QN.
Map of SPL HOLDINGS 2019 LIMITED at local scale
Map of SPL HOLDINGS 2019 LIMITED at district scale
More Companies in SK6 2QN
Other companies with registered offices in SK6 2QN:
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)