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Home > England & Wales Companies > SPANISH UK HOLDINGS LIMITED
Company Information for

SPANISH UK HOLDINGS LIMITED

25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW,
Company Registration Number
09904365
Private Limited Company
Active

Company Overview

About Spanish Uk Holdings Ltd
SPANISH UK HOLDINGS LIMITED was founded on 2015-12-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Spanish Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPANISH UK HOLDINGS LIMITED
 
Legal Registered Office
25-29 SANDY WAY
YEADON
LEEDS
LS19 7EW
 
Filing Information
Company Number 09904365
Company ID Number 09904365
Date formed 2015-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 01:18:45
Primary Source:Companies House
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Company Officers of SPANISH UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WINCHAM ACCOUNTANTS
Company Secretary 2015-12-07
JANE HAYWARD
Director 2016-01-14
ROBERT HAYWARD
Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IVARS
Director 2015-12-07 2016-01-14
MARK DAMION ROACH
Director 2015-12-07 2016-01-14

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 25-29 Sandy Way Yeadon Leeds LS19 7EW England
2024-01-31CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom
2024-01-10Director's details changed for Claire Fisher on 2024-01-10
2024-01-10Director's details changed for Mr Robert Hayward on 2024-01-10
2024-01-10Change of details for Mr Robert Hayward as a person with significant control on 2024-01-10
2024-01-10Director's details changed for Mrs Jane Hayward on 2024-01-10
2024-01-10Change of details for Mrs Jane Hayward as a person with significant control on 2024-01-10
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-30AP01DIRECTOR APPOINTED CLAIRE FISHER
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM 25 Main Street Staveley Kendal LA8 9LU England
2022-04-21AP03Appointment of Wincham Accountants Limited as company secretary on 2022-04-21
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-13AD03Registers moved to registered inspection location of Riverbank Cottage Kentmere Road Staveley Kendal LA8 9JF
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-12AD02Register inspection address changed to Riverbank Cottage Kentmere Road Staveley Kendal LA8 9JF
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
2018-12-12TM02Termination of appointment of Wincham Accountants on 2018-12-12
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 219550
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 219550
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MRS JANE HAYWARD
2016-01-22AP01DIRECTOR APPOINTED MR ROBERT HAYWARD
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROACH
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IVARS
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07NEWINCNew incorporation
2015-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPANISH UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPANISH UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPANISH UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPANISH UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SPANISH UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPANISH UK HOLDINGS LIMITED
Trademarks
We have not found any records of SPANISH UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPANISH UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SPANISH UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPANISH UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPANISH UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPANISH UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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