New Span Holdings Limited (registration number 05085368) is a private limited company started on 2004-03-26. This firm can be found at The Old Post Office, Kingsway, Chandlers Ford SO53 1FD. New Span Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".
Company details
| Name | New Span Holdings Limited |
| Number | 05085368 |
| Date of Incorporation: | Friday 26th March 2004 |
| End of financial year: | 31 December |
| Address: | The Old Post Office, Kingsway, Chandlers Ford, SO53 1FD |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Mark M. (appointed on 26 March 2004). The official register reports 1 person of significant control - Mark M., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 26,614 | 29,741 | 25,872 | 19,456 | 17,378 | 23,572 | 39,440 | 49,536 | 79,173 | 134,805 | 53,100 |
| Fixed Assets | 1,709,222 | 1,707,737 | 1,706,253 | 1,704,769 | 1,965,522 | 1,965,522 | 2,429,649 | 2,686,895 | 3,415,672 | 4,008,000 | 5,532,209 |
| Number Shares Allotted | - | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 598,979 | 621,789 | 638,268 | 648,427 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,751 | 3,266 | 1,782 | 298 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,012,087 | 954,248 | 898,544 | 853,408 | 794,852 | 749,911 | 709,545 | 702,835 | 972,115 | 1,617,533 | 1,760,582 |
People with significant control
Mark M.
16 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SH19) Statement of Capital on 19th October 2023: 60.00 GBP filed on: 19th, October 2023 | capital |
Free Download
(5 pages)
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