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- SPANISH UK HOLDINGS LIMITED
SPANISH UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPANISH UK HOLDINGS LIMITED
COMPANY NUMBER
09904365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS19 7EW
25-29 Sandy Way Yeadon
Leeds
LS19 7EW
Wincham House
Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: WINCHAM ACCOUNTANTS LIMITED (929500490) has left the board |
Credit Risk Overview
Want to learn more about SPANISH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPANISH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPANISH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2016 - Present (8 years and 9 months) Born in Mar 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2016 - Present (8 years and 9 months) Born in Sep 1936 (age: 88) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2022 - Present (2 years and 4 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2015 - Present (8 years and 10 months) Born in Oct 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 383 |
View Report |
07/12/2015 - Present (8 years and 10 months) Born in Mar 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: WINCHAM ACCOUNTANTS LIMITED (929500490) has left the board |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Board Member Claire Fisher (929748682) Appointed |
Date: 25/04/2022 | Event: New Company Secretary WINCHAM ACCOUNTANTS LIMITED (929500490) Appointed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: WINCHAM ACCOUNTANTS (918356289) has left the board |
Date: 14/12/2018 | Event: Change in Reg. Office |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: David Ivars (920328294) has left the board |
Date: 26/01/2016 | Event: Mark Damion Roach (905742924) has left the board |
Date: 26/01/2016 | Event: New Board Member Robert Hayward (920446020) Appointed |
Date: 26/01/2016 | Event: New Board Member Jane Hayward (920446028) Appointed |
Date: 23/12/2015 | Event: WINCHAM ACCOUNTANTS (920328291) has left the board |
Date: 23/12/2015 | Event: New Company Secretary WINCHAM ACCOUNTANTS (918356289) Appointed |
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