Spl Ta Holdings Limited (reg no 10646199) is a private limited company founded on 2017-03-01 originating in Wales. The company was registered at Kingston House, 46 John Batchelor Way, Penarth CF64 1SD. Spl Ta Holdings Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Spl Ta Holdings Limited |
| Number | 10646199 |
| Date of Incorporation: | 2017/03/01 |
| End of financial year: | 28 February |
| Address: | Kingston House, 46 John Batchelor Way, Penarth, CF64 1SD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the aforementioned company, we can name: Dorothy S. (in the company from 01 June 2021), Gary S. (appointment date: 01 March 2017). The Companies House indexes 4 persons of significant control, namely: Soltys Portfolio Limited is located at 46 John Batchelor Way, CF64 1SD Penarth, Vale Of Glamorgan. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thrive Assets Limited is located at Vanguard Way, CF24 5PJ Cardiff. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 16,881 | 16,965 | 32,862 | 32,862 | 55,162 | 110,009 | 112,724 |
| Fixed Assets | 554,771 | 566,000 | 711,000 | 711,000 | 731,000 | 1,133,143 | 1,192,794 |
| Total Assets Less Current Liabilities | 278,023 | 180,564 | 737,410 | 743,162 | 784,462 | 1,180,843 | 1,212,812 |
People with significant control
| Address | Kingston House 46 John Batchelor Way, Penarth, Vale Of Glamorgan, CF64 1SD, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10646596 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 15 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10454054 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Saturday 1st June 2024 filed on: 15th, June 2024 | confirmation statement |
Free Download
(3 pages)
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