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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

Legal Registered Office
Company Name
SPICE HOLDING LTD

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-01-27		DIRECTOR APPOINTED MRS SARAH ELIZABETH HILLS
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-08-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/23
2023-05-04		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-04-18		REGISTRATION OF A CHARGE / CHARGE CODE 112789640001
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/21
2021-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-03	AP01	DIRECTOR APPOINTED MS TSARA JAYNE TAYLOR
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS OLE KRISTENSEN
2020-08-17	PSC08	Notification of a person with significant control statement
2020-08-17	PSC07	CESSATION OF TRISPAN RS RT GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23	CH01	Director's details changed for Mr Robin Rowland on 2020-06-15
2020-06-17	CH01	Director's details changed for Mr Fady Michel Abouchalache on 2020-06-15
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-05	RP04CS01	Second filing of Confirmation Statement dated 09/05/2019
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JURRIAAN LAURENS VAN DER SCHEE
2019-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/19 FROM 39 Sloane Street London SW1X 9LP United Kingdom
2018-08-13	AP01	DIRECTOR APPOINTED MR ROBIN ROWLAND
2018-08-10	PSC07	CESSATION OF TRISPAN INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07	PSC02	Notification of Trispan Rs Rt Gp Llp as a person with significant control on 2018-04-11
2018-08-07	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES DEREK MOORE
2018-06-21	SH08	Change of share class name or designation
2018-06-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-19	RES01	ADOPT ARTICLES 06/06/2018
2018-06-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 7200272.07
2018-06-13	SH01	06/06/18 STATEMENT OF CAPITAL GBP 7200272.07
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2018-03-27	MODEL ARTICLES	MODEL 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.

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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 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

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