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Company Information for

SPG HOLDINGS LIMITED

WARWICK ROAD MANAGEMENT, 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE,
Company Registration Number
09973278
Private Limited Company
Active

Company Overview

About Spg Holdings Ltd
SPG HOLDINGS LIMITED was founded on 2016-01-27 and has its registered office in London. The organisation's status is listed as "Active". Spg Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPG HOLDINGS LIMITED
 
Legal Registered Office
WARWICK ROAD MANAGEMENT
90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE
 
Filing Information
Company Number 09973278
Company ID Number 09973278
Date formed 2016-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 00:47:21
Primary Source:Companies House
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Companies with same name SPG HOLDINGS LIMITED
The following companies were found which have the same name as SPG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPG HOLDINGS, LLC 29 CEDAR CT Broome ENDICOTT NY 13760 Active Company formed on the 2015-06-10
SPG HOLDINGS LTD. 1413 - 2 STREET S.W. CALGARY ALBERTA T2R 0W7 Active Company formed on the 2007-10-11
SPG HOLDINGS PTY LTD Active Company formed on the 2012-06-29
SPG HOLDINGS, LLC 4009 E N ST TACOMA WA 984043738 Dissolved Company formed on the 2016-10-11
SPG Holdings Inc. 1, Brunswick Square, bureau / Suite 1500 BoƮte / Box 1324 Saint John, NB E2L 4H8 Saint John New Brunswick E2L 4H8 Unknown Company formed on the 2002-12-23
SPG HOLDINGS INC Delaware Unknown
Spg Holdings I LLC Delaware Unknown
Spg Holdings Ii LLC Delaware Unknown
SPG HOLDINGS LLC Delaware Unknown
SPG HOLDINGS, LLC 884 Point Seaside Drive Crystal Beach FL 34681 Active Company formed on the 2011-11-10
SPG HOLDINGS LIMITED Dissolved Company formed on the 2008-02-13
SPG Holdings LLC 419 E Columbia St Colorado Springs CO 80907 Good Standing Company formed on the 2018-11-19
SPG HOLDINGS INC Delaware Unknown
SPG HOLDINGS INC Delaware Unknown
SPG Holdings Wyoming LLC 235 East 600 South Hyde Park UT 84318 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-01-14
SPG HOLDINGS LLC TX Georgia Unknown
SPG HOLDINGS LLC 14345 MORNING MOUNTAIN WAY ALPHARETTA GA 30004 Admin. Dissolved Company formed on the 2003-12-16
SPG HOLDINGS INCORPORATED California Unknown
SPG HOLDINGS INCORPORATED Michigan UNKNOWN
SPG HOLDINGS LLC Michigan UNKNOWN

Company Officers of SPG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VIJAYAKRISHNAN VAYAVEETTIL
Director 2017-12-22
MUHAMMAD YASEEN
Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUMIT GUPTA
Director 2016-01-27 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD YASEEN MUSTANG MOBIL LIMITED Director 2015-12-01 CURRENT 2012-09-04 Active
MUHAMMAD YASEEN QUODOX ENERGY LIMITED Director 2015-12-01 CURRENT 2012-08-07 Active

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
2024-01-06Compulsory strike-off action has been discontinued
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-05-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT GARG
2022-12-26CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-26CESSATION OF DEEPTI GOYAL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-25CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-25CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-29CH01Director's details changed for Mr Muhammad Yaseen on 2017-12-01
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-01AP01DIRECTOR APPOINTED MR VINAY KUMAR LAVANIA
2019-01-01TM01APPOINTMENT TERMINATED, DIRECTOR VIJAYAKRISHNAN VAYAVEETTIL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 154 Barnstaple Road Southend-on-Sea SS1 3PP England
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SUMIT GUPTA
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM 66 Goston Gardens London CR7 7NQ England
2017-12-22AP01DIRECTOR APPOINTED MR VIJAYAKRISHNAN VAYAVEETTIL
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPTI GOYAL
2017-01-10AP01DIRECTOR APPOINTED MR MUHAMMAD YASEEN
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-24CH01Director's details changed for Mr Sumit Gupta on 2016-03-01
2016-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to SPG 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 SPG 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
SPG 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SPG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SPG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPG HOLDINGS LIMITED
Trademarks
We have not found any records of SPG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPG 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 (68209 - Other letting and operating of own or leased real estate) as SPG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPG 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 SPG 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 SPG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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