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SPF PRIVATE CLIENTS HOLDINGS LIMITED - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 07574553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Gracechurch Street
- London
- EC3V 0BT
- England 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- BOLES, Michael Robert
- HARRIS, Mark Edward
- NEAVE, Matthew Ray
- RODEA, James Leslie
- SHUKER, Carl Anthony
- YEADON, David Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-22
- Age Of Company 2011-03-22 13 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Howden Uk&I Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPF PROPERTY FINANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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SPF PRIVATE CLIENTS HOLDINGS LIMITED Company Description
- SPF PRIVATE CLIENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07574553. Its current trading status is "live". It was registered 2011-03-22. It was previously called SPF PROPERTY FINANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "66190". It has 6 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 33 Gracechurch Street .
Get SPF PRIVATE CLIENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spf Private Clients Holdings Limited - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2011-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPF PRIVATE CLIENTS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07574553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07574553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07574553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-10-06) - CS01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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change-to-a-person-with-significant-control (2022-02-25) - PSC05
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confirmation-statement-with-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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resolution (2022-09-12) - RESOLUTIONS
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memorandum-articles (2022-09-12) - MA
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change-account-reference-date-company-current-shortened (2022-08-04) - AA01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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change-person-director-company-with-change-date (2022-10-21) - CH01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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accounts-with-accounts-type-group (2018-05-08) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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resolution (2018-02-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-09) - PSC09
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accounts-with-accounts-type-group (2017-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-28) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-04) - CH01
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accounts-with-accounts-type-group (2012-07-18) - AA
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capital-allotment-shares (2012-05-15) - SH01
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keyboard_arrow_right 2011
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legacy (2011-05-11) - MG01
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change-of-name-notice (2011-03-24) - CONNOT
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certificate-change-of-name-company (2011-03-24) - CERTNM
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termination-director-company-with-name (2011-03-24) - TM01
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termination-secretary-company-with-name (2011-03-24) - TM02
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appoint-person-director-company-with-name (2011-03-25) - AP01
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change-account-reference-date-company-current-shortened (2011-04-05) - AA01
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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capital-alter-shares-subdivision (2011-05-11) - SH02
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resolution (2011-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-11) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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incorporation-company (2011-03-22) - NEWINC
