Active
Company Information for SPD HOLDINGS LIMITED
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH,
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Company Registration Number
05146934
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPD HOLDINGS LIMITED | ||
Legal Registered Office | ||
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH Other companies in S60 | ||
Previous Names | ||
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Company Number | 05146934 | |
---|---|---|
Company ID Number | 05146934 | |
Date formed | 2004-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 16:29:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPD HOLDINGS, LLC | 17700 CASTLETON ST STE 408 CITY OF INDUSTRY CA 91748 | CANCELED | Company formed on the 2005-09-27 | |
SPD Holdings, LLC."" | 5712 Storey Blvd Cheyenne WY 82009 | Active | Company formed on the 2014-01-15 | |
SPD HOLDINGS, LLC | 3355 W ALABAMA ST STE 640 HOUSTON TX 77098 | Dissolved | Company formed on the 2012-03-28 | |
SPD HOLDINGS, LLC | 2700 KIDRON RD - ORRVILLE OH 44667 | Active | Company formed on the 2007-02-12 | |
SPD HOLDINGS PTY LTD | QLD 4812 | Active | Company formed on the 1995-06-20 | |
SPD HOLDINGS PTE LTD | JALAN BUKIT MERAH Singapore 159471 | Dissolved | Company formed on the 2008-09-11 | |
SPD HOLDINGS INC | Delaware | Unknown | ||
Spd Holdings, LLC | Delaware | Unknown | ||
SPD Holdings, Inc. | 17700 Castleton St., Ste#408 City Of Industry CA 91748 | Dissolved | Company formed on the 2005-06-15 | |
SPD HOLDINGS MANAGEMENT LLC | Delaware | Unknown | ||
SPD HOLDINGS LP | Delaware | Unknown | ||
SPD HOLDINGS MANAGEMENT LLC | New Jersey | Unknown | ||
SPD HOLDINGS LP | New Jersey | Unknown | ||
SPD HOLDINGS INC | North Carolina | Unknown | ||
Spd Holdings LLC | Indiana | Unknown | ||
SPD HOLDINGS LTD | British Columbia | Active | Company formed on the 2020-02-26 | |
SPD HOLDINGS LLC | 1415 ELDRIDGE PKWY APT 2717 HOUSTON TX 77077 | Forfeited | Company formed on the 2022-02-09 | |
SPD Holdings LLC | 16133 E Maplewood Pl Centennial CO 80016 | Good Standing | Company formed on the 2022-07-07 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY FREDERICK GREASLEY |
||
ANTONY FREDERICK GREASLEY |
||
KEITH MICHAEL MELLORS |
||
JOHN DAVID NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRIAN ELLIOTT |
Director | ||
MELVIN JAMES EDWIN BURRELL |
Director | ||
BRIAN GEOFFREY WALDRON |
Director | ||
LUPFAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LUPFAW FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED TIE LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2002-08-07 | Active | |
AMBER ROCK RESORT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-04-27 | Dissolved 2017-10-03 | |
AVELING BARFORD (HOLDINGS) LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD CONTRACTOR RETAIL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-07-22 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
DONCASTER CARR MANAGEMENT LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
WESTON CRANKLESS ENGINES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
CORTONWOOD RETAIL PARK LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
LAND TRANSFORMATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
CORTONWOOD LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-01-13 | Active | |
AXIS 1 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1990-05-02 | Active | |
FULL METAL SOFTWARE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-06-18 | Active | |
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2003-09-09 | Active | |
ICKLES DEVELOPMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1985-03-07 | Active | |
PROPERTY TRANSFORMATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
STELLA SOUTH 2002 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-02-25 | Active | |
ST. PAUL'S DEVELOPMENTS LIMITED | Director | 2004-03-09 | CURRENT | 1985-03-07 | Active | |
ST. PAULS ENVIRONMENTAL REGENERATION LIMITED | Director | 2017-09-09 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
CENTRAL EUROPEAN AGGREGATES LIMITED | Director | 2004-08-27 | CURRENT | 2004-06-07 | Active | |
SPD GROUP LIMITED | Director | 2001-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
COPERNICUS FINANCE LIMITED | Director | 1995-07-13 | CURRENT | 1995-01-16 | Dissolved 2017-05-25 | |
DONCASTER CARR LIMITED | Director | 1993-05-26 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Director | 1993-04-29 | CURRENT | 1985-03-07 | Active | |
CYGNET INTERNATIONAL LIMITED | Director | 1991-10-07 | CURRENT | 1991-10-07 | Active | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD CONTRACTOR RETAIL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-07-22 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
DONCASTER CARR MANAGEMENT LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED | Director | 2005-03-31 | CURRENT | 2005-02-22 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Director | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED | Director | 2004-06-04 | CURRENT | 2003-09-09 | Active | |
CORTONWOOD RETAIL PARK LIMITED | Director | 2004-03-01 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Director | 2004-03-01 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
CORTONWOOD LIMITED | Director | 2004-03-01 | CURRENT | 1986-01-13 | Active | |
AXIS 1 LIMITED | Director | 2004-03-01 | CURRENT | 1990-05-02 | Active | |
PROPERTY TRANSFORMATION LIMITED | Director | 2004-03-01 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
STELLA SOUTH 2002 LIMITED | Director | 2004-03-01 | CURRENT | 2002-02-25 | Active | |
LAND TRANSFORMATION LIMITED | Director | 2004-01-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
ICKLES DEVELOPMENT LIMITED | Director | 2003-12-10 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID NEWTON | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Keith Michael Mellors on 2021-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 01/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | Current accounting period extended from 30/06/14 TO 30/11/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Antony Frederick Greasley on 2014-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Antony Frederick Greasley on 2012-09-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM 1 Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY FREDERICK GREASLEY on 2012-09-07 | |
AR01 | 07/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL MELLORS / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 10/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BURRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 06/09/2010 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL MELLORS / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY FREDERICK GREASLEY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL MELLORS / 16/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BURRELL / 13/08/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WALDRON | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 31/08/04--------- £ SI 149998@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LUPFAW 153 LIMITED CERTIFICATE ISSUED ON 19/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/150000 27/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 27/08/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |