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 Number | 09937223 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPS HOUSE, 225 SOUTHTOWN ROAD |
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Address Line 2 | HOLMES WHARF |
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Post Town | GREAT YARMOUTH |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR31 0JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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
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 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 district scale
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)