S&P GROUP HOLDINGS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

S&P GROUP HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES UNITED KINGDOM and has the status: Active.
S&P GROUP HOLDINGS LIMITED was incorporated less than a year ago on 06/10/2023 and has the registered number: 15192317. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/07/2025.

S&P GROUP HOLDINGS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 06/07/2025

Registered Office

7 CENTENARY BUSINESS PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGG RALPH GEOFFREY THATCHER Mar 1982 British Director 2023-10-06 CURRENT
MRS SARAH JANE TASSELL Aug 1974 British Director 2023-10-06 CURRENT
MR JEREMY JAMES SPRATLEY Mar 1966 British Director 2023-10-06 CURRENT
MR STEPHEN SMITH Apr 1983 British Director 2023-10-06 CURRENT
MR ROBERT DESMOND KENNEDY May 1982 British Director 2023-10-06 CURRENT
CHRISTOPHER KELLY Mar 1987 British Director 2023-10-06 CURRENT
MR SAMUEL GEORGE Sep 1984 British Director 2023-10-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Desmond Kennedy 2023-10-13 5/1982 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Smith 2023-10-13 4/1983 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel George 2023-10-13 9/1984 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Kelly 2023-10-06 - 2023-10-13 3/1987 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRATLEY & PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
S&P (HENLEY-ON-THAMES) LTD HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SPRATLEY ARCHITECTS LLP HENLEY ON THAMES Active TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGIS (UK) LIMITED HENLEY ON THAMES Active SMALL 46900 - Non-specialised wholesale trade
PRISTINE CONDITION INTERNATIONAL LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
SOUTHERN PLANT & TOOL HIRE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
STONEHOUSE PROPERTY CARE LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STONEHOUSE BASEMENTS LIMITED HENLEY ON THAMES Active DORMANT 43290 - Other construction installation
WINTER HILL (SG) LIMITED HENLEY-ON-THAMES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SPRATLEY & PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ACTIVE STRIDES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
PRISTINE CONDITION HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.