Spellman & Walker Holdings Limited (registration number 12326157) is a private limited company incorporated on 2019-11-21 originating in United Kingdom. The business is registered at Graphica House, Chase Way, Bradford BD5 8SW. Spellman & Walker Holdings Limited operates SIC: 70100 - "activities of head offices".
Company details
Name
Spellman & Walker Holdings Limited
Number
12326157
Date of Incorporation:
2019/11/21
End of financial year:
31 December
Address:
Graphica House, Chase Way, Bradford, BD5 8SW
SIC code:
70100 - Activities of head offices
When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Michael H. (in the company from 21 November 2019), Andrew B. (appointment date: 21 November 2019), Edward M. (appointed on 21 November 2019). The official register lists 2 persons of significant control, namely: Samuel W. owns 1/2 or less of shares, 1/2 or less of voting rights, Joseph H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Samuel W.
21 November 2019
Nature of control:
25-50% voting rights
25-50% shares
Joseph H.
21 November 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2023-11-19
filed on: 7th, December 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-11-19
filed on: 7th, December 2023
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 2023-11-01
filed on: 13th, November 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2022-11-19
filed on: 21st, November 2022
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2021-11-19
filed on: 19th, November 2021
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 20th, August 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2020-11-20
filed on: 4th, January 2021
| confirmation statement
Free Download
(5 pages)
(TM01) Director's appointment was terminated on 2020-12-18
filed on: 18th, December 2020
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020-12-03
filed on: 3rd, December 2020
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020-12-03
filed on: 3rd, December 2020
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, March 2020
| resolution
Free Download
(29 pages)
(AA01) Current accounting period extended from 2020-11-30 to 2020-12-31
filed on: 26th, November 2019
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 21st, November 2019
| incorporation