1. Home
  2. A-Z Index
  3. S list
  4. SP list
  5. SPE list

Spedition Holdings Limited (Companies House Registration Number 03204356) is a private limited company incorporated on 1996-05-28. This enterprise is situated at Gladstone House, 2 Church Road, Liverpool L15 9EG. Changed on 1996-06-18, the previous name the enterprise used was Perriston Limited. Spedition Holdings Limited operates SIC: 49410 that means "freight transport by road".

Company details

Name Spedition Holdings Limited
Number 03204356
Date of Incorporation: May 28, 1996
End of financial year: 31 March
Address: Gladstone House, 2 Church Road, Liverpool, L15 9EG
SIC code: 49410 - Freight transport by road

Moving on to the 2 directors that can be found in the company, we can name: Karen H. (appointed on 06 January 2016), Mark B. (appointment date: 29 January 2004). 1 secretary is also there: Karen H. (appointed on 17 April 2014). The official register lists 1 person of significant control - Mark B., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 77,382 70,332 60,632 111,137 95,056 97,273 108,238 99,590 90,695 63,239 36,218 17,513 17,513
Fixed Assets 5,963 4,843 13,785 15,121 37,236 30,518 24,674 16,087 11,927 558 - - -
Shareholder Funds 67,020 44,648 58,513 112,848 119,581 113,545 109,310 - - - - - -
Tangible Fixed Assets 5,963 4,843 13,785 15,121 37,236 30,518 - - - - - - -
Total Assets Less Current Liabilities 67,020 44,648 58,513 112,848 119,581 113,545 109,310 105,427 96,441 57,642 31,647 16,886 16,886
Number Shares Allotted - - 170,002 170,002 170,002 170,002 - - - - - - -

People with significant control

Mark B.
6 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 Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023 | accounts 		Free Download (3 pages)

Companies nearby
Cleveland Gardens Investment Limited [0.00 mile]
D.w. Ltd. [0.00 mile]
Solofarm Limited [0.00 mile]
Rockall Building Surveyors Limited [0.00 mile]
 
Pwhs Limited [0.00 mile]
Fiscal Hire Ltd. [0.00 mile]
Musability Ltd [0.00 mile]
Francis Roberts Architects Limited [0.00 mile]