SPT PLEDGECO LIMITED - ROYSTON


Company Profile Company Filings

Overview

SPT PLEDGECO LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
SPT PLEDGECO LIMITED was incorporated 6 years ago on 22/05/2018 and has the registered number: 11375107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPT PLEDGECO LIMITED - ROYSTON

This company is listed in the following categories:
74990 - Non-trading company

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

BUILDING F CAMBRIDGE ROAD
ROYSTON
SG8 6HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MP PLEDGECO LIMITED (until 08/09/2018)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN NEWBLE Jan 1971 British Director 2022-08-31 CURRENT
MR IAN DAVID BURRELL Aug 1975 British Director 2023-06-09 CURRENT
MR RICHARD PRICE Mar 1963 British Director 2022-08-31 UNTIL 2023-06-09 RESIGNED
JESSE FELDMAN Mar 1977 American Director 2018-09-06 UNTIL 2022-08-31 RESIGNED
MORAD ELHAFED Oct 1981 Moroccan Director 2018-05-22 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidco Jupiter Limited 2022-08-31 Herts   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bv Acquisitions Xii Spt Limited 2018-05-22 - 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIDCO JUPITER LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.