Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SPICE HOLDING LTD

26 EARLHAM STREET, LONDON, WC2H 9LN,
Company Registration Number
11278964
Private Limited Company
Active

Company Overview

About Spice Holding Ltd
SPICE HOLDING LTD was founded on 2018-03-27 and has its registered office in London. The organisation's status is listed as "Active". Spice Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPICE HOLDING LTD
 
Legal Registered Office
26 EARLHAM STREET
LONDON
WC2H 9LN
 
Filing Information
Company Number 11278964
Company ID Number 11278964
Date formed 2018-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 24/04/2019
Type of accounts GROUP
Last Datalog update: 2025-01-05 06:56:24
Primary Source:Companies House
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.
Companies with same name SPICE HOLDING LTD
The following companies were found which have the same name as SPICE HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPICE HOLDINGS TRUSTEES LIMITED C/O RUBICON 8-12 YORK GATE LONDON ENGLAND NW1 4QG Dissolved Company formed on the 2000-04-25
SPICE HOLDINGS PTY LTD NSW 2021 Active Company formed on the 1964-03-24
Spice Holdings Inc. Delaware Unknown
SPICE HOLDINGS, LLC 6 NW 6TH AVENUE DANIA BEACH FL 33004 Inactive Company formed on the 2007-08-17
SPICE HOLDING AS Persveien 22 OSLO 0571 Bankruptcy / Dissolved Company formed on the 2016-11-23
SPICE HOLDINGS 2 PTE. LTD. COLLYER QUAY Singapore 049318 Dissolved Company formed on the 2017-06-22
SPICE HOLDINGS 1 PTE. LTD. COLLYER QUAY Singapore 049318 Active Company formed on the 2017-06-16
SPICE HOLDINGS GEORGIA INC Georgia Unknown
SPICE HOLDINGS III PTE. LTD. COLLYER QUAY Singapore 049318 Active Company formed on the 2018-09-21
SPICE HOLDINGS GEORGIA INC Georgia Unknown
Spice Holdings, LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2020-04-20

Company Officers of SPICE HOLDING LTD

Current Directors
Officer Role Date Appointed
JOSEPH PATRICK DIB
Director 2018-03-27
JURRIAAN LAURENS VAN DER SCHEE
Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PATRICK DIB SAIPHIN'S THAI KITCHEN LIMITED Director 2018-06-06 CURRENT 2017-02-16 Active - Proposal to Strike off
JOSEPH PATRICK DIB SPICE BIDCO LTD Director 2018-03-29 CURRENT 2018-03-29 Active
JURRIAAN LAURENS VAN DER SCHEE SAIPHIN'S THAI KITCHEN LIMITED Director 2018-06-06 CURRENT 2017-02-16 Active - Proposal to Strike off
JURRIAAN LAURENS VAN DER SCHEE SPICE BIDCO LTD Director 2018-03-29 CURRENT 2018-03-29 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
2025-01-27DIRECTOR APPOINTED MRS SARAH ELIZABETH HILLS
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/23
2023-05-04CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 112789640001
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/21
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MS TSARA JAYNE TAYLOR
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLE KRISTENSEN
2020-08-17PSC08Notification of a person with significant control statement
2020-08-17PSC07CESSATION OF TRISPAN RS RT GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23CH01Director's details changed for Mr Robin Rowland on 2020-06-15
2020-06-17CH01Director's details changed for Mr Fady Michel Abouchalache on 2020-06-15
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-05RP04CS01Second filing of Confirmation Statement dated 09/05/2019
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JURRIAAN LAURENS VAN DER SCHEE
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 39 Sloane Street London SW1X 9LP United Kingdom
2018-08-13AP01DIRECTOR APPOINTED MR ROBIN ROWLAND
2018-08-10PSC07CESSATION OF TRISPAN INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07PSC02Notification of Trispan Rs Rt Gp Llp as a person with significant control on 2018-04-11
2018-08-07AP01DIRECTOR APPOINTED MR ALEXANDER JAMES DEREK MOORE
2018-06-21SH08Change of share class name or designation
2018-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-19RES01ADOPT ARTICLES 06/06/2018
2018-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 7200272.07
2018-06-13SH0106/06/18 STATEMENT OF CAPITAL GBP 7200272.07
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2018-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPICE HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SPICE HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPICE HOLDING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPICE HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPICE HOLDING LTD
Trademarks
We have not found any records of SPICE HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPICE HOLDING LTD. 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 (74990 - Non-trading company) as SPICE HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPICE HOLDING LTD 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 SPICE HOLDING LTD 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 SPICE HOLDING LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.