SPS INTERNATIONAL (UK) LTD

SPS INTERNATIONAL (UK) LTD is an active private limited company, incorporated on 26 June 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Yorktown Road, Sandhurst. 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: Total Exemption Full. SPS INTERNATIONAL (UK) LTD previously had the company name HL 3286 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PPK ACCOUNTANTS LTD
Address Line 1	SANDHURST HOUSE 297 YORKTOWN ROAD
Address Line 2	COLLEGE TOWN
Post Town	SANDHURST
County	BERKSHIRE
Postcode	GU47 0QA

Accounts

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

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/10/2008 onwards:

SPS INTERNATIONAL (UK) LTD

Prior to 02/10/2008:

HL 3286 LIMITED

Directors

(The company's officers)

MR SALVATORE A DELLAVILLA JR

(~71 year old American national)

3440 TORINGDON WAY, SUITE 205, CHARLOTTE, NORTH CAROLINA, NC 28277, UNITED STATES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 18/09/2008

PPK ACCOUNTANTS LTD

C/O PPK ACCOUNTANTS LIMITED, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA, ENGLAND

Current Secretary

Appointed on 01/06/2010

Shareholders

(Persons of Significant Control)

Mr Salvatore Anthony Dellavilla Jr.

(~71 year old American national)

3440 Toringdon Way, Suite 205, Charlotte, North Carolina, NC 28277, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

TIMED TRANSFER LIMITED

PPK ACCOUNTANTS LTD

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)