Spaldings Holdings Limited. net worth, address, company information. Free

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Spaldings Holdings Limited (number 04897291) is a private limited company legally formed on 2003-09-12. This firm has its registered office at 25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ. Having undergone a change in 2009-12-08, the previous name the company utilized was Spaldings Limited. Spaldings Holdings Limited is operating under Standard Industrial Classification: 1610 which stands for "support activities for crop production".

Company details

Name	Spaldings Holdings Limited
Number	04897291
Date of Incorporation:	2003-09-12
End of financial year:	31 March
Address:	25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
SIC code:	1610 - Support activities for crop production

Moving to the 5 directors that can be found in the aforementioned business, we can name: Paul Y. (appointed on 22 February 2023), Nigel W. (appointment date: 09 September 2022), David F. (appointed on 09 September 2022). 1 secretary is present as well: Ken S. (appointed on 27 March 2023). The Companies House lists 2 persons of significant control, namely: Twinings Bidco Limited can be found at Piccadilly, W1J 7NJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marubeni Agri Machinery Holdings Limited can be found at Sadler Road, LN6 3XJ Lincoln. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Twinings Bidco Limited

6 June 2022

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13294502
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marubeni Agri Machinery Holdings Limited

6 April 2016 - 6 June 2022

Address	25 - 35 Sadler Road, Lincoln, LN6 3XJ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	08022039
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 14, 2015: 336587.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 20, 2013: 336587.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 13th, August 2013 \| accounts	Free Download (28 pages)
(SH01) Capital declared on April 26, 2012: 336587.00 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (28 pages)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 9th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 26th, September 2011 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 13th, April 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 5th, October 2010 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (31 pages)
(363a) Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 13th, May 2009 \| accounts	Free Download (29 pages)
(122) Conso filed on: 7th, April 2009 \| capital	Free Download (1 page)
(363a) Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, August 2008 \| incorporation	Free Download (32 pages)
(123) Nc inc already adjusted 27/03/08 filed on: 11th, June 2008 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (29 pages)
(363a) Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (5 pages)
(363a) Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (30 pages)
(169) Purchased 140050 own shares on March 21, 2007. Value of each share 0.1 £, total number of shares: 326783. filed on: 16th, April 2007 \| capital	Free Download (1 page)
(169) Purchased 140050 own shares on March 21, 2007. Value of each share 0.1 £, total number of shares: 326783. filed on: 16th, April 2007 \| capital	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, March 2007 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, March 2007 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (31 pages)
(363a) Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (5 pages)
(363a) Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (5 pages)
(363a) Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (5 pages)
(363a) Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (24 pages)
(363s) Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (11 pages)
(363s) Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (11 pages)
(123) Nc inc already adjusted 14/01/04 filed on: 26th, January 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/01/04 filed on: 26th, January 2004 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, December 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (20 pages)

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