S P HOLDINGS (WOODCHURCH) LIMITED - WOODCHURCH ASHFORD
Company Profile | Company Filings |
Overview
S P HOLDINGS (WOODCHURCH) LIMITED is a Private Limited Company from WOODCHURCH ASHFORD and has the status: Active.
S P HOLDINGS (WOODCHURCH) LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03013972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S P HOLDINGS (WOODCHURCH) LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03013972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S P HOLDINGS (WOODCHURCH) LIMITED - WOODCHURCH ASHFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DACLIFFE INDUSTRIAL ESTATE
WOODCHURCH ASHFORD
KENT
TN26 3TG
This Company Originates in : United Kingdom
Previous trading names include:
S.P. TOILETRIES LIMITED (until 19/07/2021)
S.P. TOILETRIES LIMITED (until 19/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. MARGARET STRATTON | Mar 1946 | British | Director | 2023-10-09 | CURRENT |
MR CLIFFORD REGINALD PARSONS | Sep 1945 | British | Director | 1996-03-27 | CURRENT |
BARBARA HAYWARD | Secretary | 1995-01-25 | CURRENT | ||
MR DAVID MARSHALL STRATTON | Jun 1943 | British | Director | 1996-03-27 UNTIL 1996-03-27 | RESIGNED |
MR DAVID MARSHALL STRATTON | Jun 1943 | British | Director | 1998-01-01 UNTIL 2023-09-04 | RESIGNED |
JOHN PESTER | Feb 1958 | British | Director | 1995-01-25 UNTIL 2008-01-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-01-25 UNTIL 1995-01-25 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-25 UNTIL 1995-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs. Margaret Stratton | 2024-02-06 | 3/1946 | Sidcup Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Marshall Stratton | 2016-04-06 - 2023-09-04 | 6/1943 | Sidcup Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Clifford Reginald Parsons | 2016-04-06 | 9/1945 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |