Company Information for SPANISH UK HOLDINGS LIMITED
25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW,
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Company Registration Number
09904365
Private Limited Company
Active |
Company Name | |
---|---|
SPANISH UK HOLDINGS LIMITED | |
Legal Registered Office | |
25-29 SANDY WAY YEADON LEEDS LS19 7EW | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
WINCHAM ACCOUNTANTS |
||
JANE HAYWARD |
||
ROBERT HAYWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IVARS |
Director | ||
MARK DAMION ROACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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YIMPER LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
XERPT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
ZIBBLING LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
VENTER LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-09-12 | |
WIBBLING LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TOVAN PROPERTIES LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
UMBLING LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
TINBALL LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
ROOKER LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
QUILLEN LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SILTER LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
GINTAC LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
BARS INVESTMENTS UK LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
LINNY LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
OBIRE LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
JUMPIT LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
KRIGGLE LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GIMTOM LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
HURSAN LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
IMPERT LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
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PKT PROPERTY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
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MOLTON DEVELOPMENTS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
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BETAHAV LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
AVALAF LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
YAGGLE LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZENDERING LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
XPOTIP LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
VAROTON LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
TRONTER LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
UNTERN LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
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QUOPORT LIMITED | Company Secretary | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
RAMPERS LIMITED | Company Secretary | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
PROTOPPER LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
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JARRER LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
KRINCH LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
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DRAYER LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
ENDOVER LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GRINNER LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
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MAXINGTON MANAGEMENT LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
BRINTON LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
KARNER LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-03-18 | Active | |
ANTERON LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
XTONNERATE LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
PINGIT LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
QUEET LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
TROWLER LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SNOROM LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
MYTERN LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
NONTODO LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ETSE MANAGEMENT LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
CASA CORBIERE LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
LINGLE LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
HOLMSTER LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
JURTER LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
FEGNOR LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
ARVING LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
DEWTO LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
PATRICK KELLY'S CASK ALES LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-02-23 | |
CARCHA LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
DUNELM EL TOSSAL LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
BELTRINTON LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
KIRKHALL DRIVE LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
CASAMANN LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
EDEROYD MOUNT LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 25-29 Sandy Way Yeadon Leeds LS19 7EW England | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/01/24 FROM Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom | ||
Director's details changed for Claire Fisher on 2024-01-10 | ||
Director's details changed for Mr Robert Hayward on 2024-01-10 | ||
Change of details for Mr Robert Hayward as a person with significant control on 2024-01-10 | ||
Director's details changed for Mrs Jane Hayward on 2024-01-10 | ||
Change of details for Mrs Jane Hayward as a person with significant control on 2024-01-10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CLAIRE FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM 25 Main Street Staveley Kendal LA8 9LU England | |
AP03 | Appointment of Wincham Accountants Limited as company secretary on 2022-04-21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of Riverbank Cottage Kentmere Road Staveley Kendal LA8 9JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AD02 | Register inspection address changed to Riverbank Cottage Kentmere Road Staveley Kendal LA8 9JF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR | |
TM02 | Termination of appointment of Wincham Accountants on 2018-12-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 219550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 219550 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE HAYWARD | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IVARS | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
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:
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. |