SPS GLOBAL HOLDINGS LIMITED

SPS GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 5 January 2016. The nature of the business is Activities of head offices. The company's registered office is on Southtown Road, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SPS GLOBAL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09937223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPS HOUSE, 225 SOUTHTOWN ROAD
Address Line 2HOLMES WHARF
Post TownGREAT YARMOUTH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR31 0JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date02/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
SPS GLOBAL HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK JOHN BUCKLE
(~62 year old British national)
SPS HOUSE, 225 SOUTHTOWN ROAD, HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2016
MR STUART PAUL GIBBS
(~50 year old British national)
SPS HOUSE, 225 SOUTHTOWN ROAD, HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2016
ANDREW MARK ROGERS
(~55 year old British national)
SPS HOUSE, 225 SOUTHTOWN ROAD, HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGIONAL DIRECTOR
  • Usually resident in QATAR
Appointed on 05/01/2016
MR FREDERICK ROGERS
(~78 year old British national)
SPS HOUSE, 225 SOUTHTOWN ROAD, HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2016
STUART PAUL GIBBS
SPS HOUSE, 225 SOUTHTOWN ROAD, HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/01/2016

Shareholders

(Persons of Significant Control)
Mr Mark John Buckle
(~62 year old British national)
Sps House,, 225 Southtown Road, Holmes Wharf, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STUART PAUL GIBBS
  • MR MARK JOHN BUCKLE
  • MR STUART PAUL GIBBS
  • MR FREDERICK ROGERS
  • MR MARK JOHN BUCKLE
  • MR STUART PAUL GIBBS
  • MR FREDERICK ROGERS
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)

SPS GLOBAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR31 0JJ.

Map of SPS GLOBAL HOLDINGS LIMITED at local scale
Map of SPS GLOBAL HOLDINGS LIMITED at local scale
Map of SPS GLOBAL HOLDINGS LIMITED at district scale
Map of SPS GLOBAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR31 0JJ

Other companies with registered offices in NR31 0JJ:

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)