SPICE HOLDING LTD
Non-Trading
General Information
NAME
SPICE HOLDING LTD
COMPANY NUMBER
11278964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2018
(6 years and 7 months old)
WEBSITE
http://www.rosasthai.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
26/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9LN
26 Earlham Street
LONDON
WC2H 9LN
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 |
|---|---|---|
| TRISPAN RS RT GP LP | N/A | N/A |
| SPICE HOLDING LTD | Non-Trading | View Report |
| SPICE BIDCO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPICE HOLDING LTD?
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 SPICE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPICE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISPAN RS RT LLP | N/A | N/A |
| TRISPAN RS RT GP LP | N/A | N/A |
| SPICE HOLDING LTD | Non-Trading | View Report |
| SPICE BIDCO LTD | Non-Trading | View Report |
| ROSA''S LONDON LIMITED | Active - Accounts Filed | View Report |
| ROSA''S THAI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Tsara Jayne Taylor (918741713) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Jurriaan Laurens Van Der Schee (924467163) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 22/08/2018 | Robin Rowland (924937704) has left the board |
| 22/08/2018 | New Board Member Robin Rowland (924937475) Appointed |
| 15/08/2018 | New Board Member Robin Rowland (924937704) Appointed |
| 09/08/2018 | New Board Member Thomas Ole Kristensen (919740698) Appointed |
| 09/08/2018 | New Board Member Fady Michel Abouchalache (924917502) Appointed |
| 09/08/2018 | New Board Member Gavin Spence Adair (923773811) Appointed |
| 09/08/2018 | New Board Member Alexander James Derek Moore (912479749) Appointed |
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