SPHE HOLDINGS LIMITED - SUTTON-IN-ASHFIELD


Company Profile Company Filings

Overview

SPHE HOLDINGS LIMITED is a Private Limited Company from SUTTON-IN-ASHFIELD and has the status: Active.
SPHE HOLDINGS LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185875. The accounts status is SMALL and accounts are next due on 31/03/2025.

SPHE HOLDINGS LIMITED - SUTTON-IN-ASHFIELD

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SHACKLOCK HOUSE BRIERLEY IND PK
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 3FW

This Company Originates in : United Kingdom
Previous trading names include:
SPHE 2 LIMITED (until 10/09/2014)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DUANE PORTER Jun 1971 British Director 2020-07-06 CURRENT
MR CHRISTOPHER KEVIN HODGSON Aug 1974 British Director 2020-07-06 CURRENT
MR ADAM JOHN BURNETT Jun 1981 British Director 2020-07-06 CURRENT
MRS EMMA JANE KIRK Secretary 2022-10-31 CURRENT
MR MARK VICTOR STEVENSON Nov 1967 British Director 2014-09-26 UNTIL 2020-07-06 RESIGNED
MR STUART CHRISTOPHER SIMMS May 1966 British Director 2014-09-26 UNTIL 2020-07-06 RESIGNED
MR MATTHEW RICHARD SHERLOCK Sep 1976 British Director 2014-08-21 UNTIL 2020-07-06 RESIGNED
DAMIAN SHACKLOCK Apr 1974 British Director 2014-09-26 UNTIL 2020-07-06 RESIGNED
ANDREW JOHN MIDDLETON Jan 1964 British Director 2014-09-26 UNTIL 2018-11-30 RESIGNED
MR KEVIN HOLFORD Jun 1960 British Director 2014-09-26 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fdbc Holdings Limited 2020-07-06 Sutton-In-Ashfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED BRIERLEY PARK CLOSE STANTON HILL Active FULL 43210 - Electrical installation
SPHE LIMITED SUTTON IN ASHFIELD Active SMALL 43210 - Electrical installation
FDBC HOLDINGS LIMITED SUTTON-IN-ASHFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED BRIERLEY PARK CLOSE STANTON HILL Active FULL 43210 - Electrical installation
PETER SMYTHE TRANSPORT TRAINING LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
G-TEK CONTROL SYSTEMS LIMITED STANTON HILL Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MITCHELL'S (OF MANSFIELD) LIMITED SUTTON-IN-ASHFIELD Active FULL 49410 - Freight transport by road
NOTTINGHAMSHIRE SCAFFOLDING LTD. SUTTON-IN-ASHFIELD Active DORMANT 41100 - Development of building projects
PETER SMYTHE TEST CENTRE LIMITED SUTTON-IN-ASHFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HUB CONTROLS (UK) LTD SUTTON-IN-ASHFIELD ENGLAND Active DORMANT 25210 - Manufacture of central heating radiators and boilers
EAST MID GROUP LIMITED SUTTON-IN-ASHFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
EAST MID PROPERTY DEVELOPMENTS LTD SUTTON-IN-ASHFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PALFREEMAN CONSTRUCTION LTD SUTTON-IN-ASHFIELD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.