SFP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SFP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SFP HOLDINGS LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11148192. The accounts status is FULL and accounts are next due on 30/09/2024.
SFP HOLDINGS LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11148192. The accounts status is FULL and accounts are next due on 30/09/2024.
SFP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103 WIGMORE STREET
LONDON
W1U 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN CHRISTOPHER HILL | Sep 1979 | Irish | Director | 2022-08-18 | CURRENT |
| BERNHARD JOST | Oct 1973 | Austrian | Director | 2022-11-11 | CURRENT |
| JAMES ALAN SKELTON | Nov 1966 | British | Director | 2018-01-15 UNTIL 2018-07-20 | RESIGNED |
| TIMOTHY PIERS CHORLEY DE WALTON READE | Jun 1969 | British | Director | 2018-01-15 UNTIL 2022-04-19 | RESIGNED |
| MRS NILAMKUMARI POWAR | Apr 1983 | British | Director | 2019-05-01 UNTIL 2022-08-18 | RESIGNED |
| MANUEL PIROLT | Oct 1983 | Austrian | Director | 2022-08-18 UNTIL 2022-11-11 | RESIGNED |
| KATRINA LESLEY NURSE | May 1971 | British | Director | 2018-01-15 UNTIL 2018-10-31 | RESIGNED |
| MR PAUL GERARD KELLY | Jan 1952 | Irish | Director | 2018-01-15 UNTIL 2019-05-31 | RESIGNED |
| KEITH DOWN | Jan 1965 | British | Director | 2018-07-20 UNTIL 2022-08-18 | RESIGNED |
| MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2018-09-17 UNTIL 2020-10-05 | RESIGNED |
| ANNE PITCHER | Sep 1956 | British | Director | 2019-06-01 UNTIL 2022-08-18 | RESIGNED |
| EMMA HOWES | Secretary | 2019-05-01 UNTIL 2022-08-18 | RESIGNED | ||
| SARAH HEMSLEY | Secretary | 2018-01-15 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Oxford Street Invest Limited | 2022-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willard Galen Garfield Weston | 2020-12-23 - 2022-08-18 | 12/1972 | Toronto Ontario | Significant influence or control |
| Galen Willard Gordon Weston | 2018-01-15 - 2020-12-23 | 10/1940 | Toronto Ontario | Significant influence or control |