Spa Property Holdings Limited (Companies House Registration Number 11799379) is a private limited company started on 2019-01-31 originating in England. This enterprise has its registered office at Mcs Group, Haywood Road, Warwick CV34 5AH. Spa Property Holdings Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Spa Property Holdings Limited |
| Number | 11799379 |
| Date of Incorporation: | 2019-01-31 |
| End of financial year: | 31 July |
| Address: | Mcs Group, Haywood Road, Warwick, CV34 5AH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 2 directors that can be found in the company, we can name: Susan E. (appointed on 16 May 2019), Keir E. (appointment date: 31 January 2019). 1 secretary is present as well: Keir E. (appointed on 31 January 2019). The official register reports 3 persons of significant control, namely: Keir E. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan E. owns 1/2 or less of shares, 1/2 or less of voting rights, Keir E. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 55,915 | 59,060 | 145,964 | 28,114 |
| Fixed Assets | 2,493,905 | 2,489,674 | 1,382,191 | 830 |
| Total Assets Less Current Liabilities | 1,010,621 | 996,536 | 264,869 | 11,998 |
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Tuesday 30th January 2024 filed on: 1st, February 2024 | confirmation statement |
Free Download
(4 pages)
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