Spens House Limited. net worth, address, company information. Free

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Spens House Limited (Companies House Registration Number 06166433) is a private limited company founded on 2007-03-16. This business has its registered office at 6Th Floor Embassy House, Queens Avenue, Bristol BS8 1SB. Spens House Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Spens House Limited
Number	06166433
Date of Incorporation:	16th March 2007
End of financial year:	31 December
Address:	6th Floor Embassy House, Queens Avenue, Bristol, BS8 1SB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the enterprise, we can name: Maddalena P. (appointed on 01 November 2023), Lauren Y. (appointment date: 08 March 2022), Daniel C. (appointed on 08 March 2022). The official register indexes 2 persons of significant control, namely: Aparthotel Holdings Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Saco Group Holdings Limited is located at Queens Avenue, BS8 1SB Bristol. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Aparthotel Holdings Limited

26 February 2018

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11145986
Nature of control:	75,01-100% shares 75,01-100% voting rights

Saco Group Holdings Limited

6 April 2016 - 26 February 2018

Address	6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England And Wales
Registration number	08372228
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/11/01 filed on: 7th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/11/01 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/01. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, July 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 18th, July 2022 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2022/03/08. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/08. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/08 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (26 pages)
(CH04) Secretary's details were changed on 2020/06/12 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 35 Great St. Helen's London EC3A 6AP United Kingdom at an unknown date to 1 Bartholomew Lane London EC2N 2AX filed on: 9th, June 2020 \| address	Free Download (1 page)
(CH01) On 2020/06/04 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 14th, February 2020 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2018/11/30. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/30 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/17 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/17. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (23 pages)
(AP04) On 2018/02/26, company appointed a new person to the position of a secretary filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 35 Great St. Helen's London EC3A 6AP filed on: 6th, April 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/02/26. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/26 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/26 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2015/07/01 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/20 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/21 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/09/21 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/21. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/16 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016 \| accounts	Free Download (15 pages)
(MISC) Sec 519 filed on: 17th, August 2015 \| miscellaneous	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/03/06 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/03/06 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/06. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/06. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/16 filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/03/06. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/03/06 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/04/30 filed on: 14th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/16 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/12 capital
(AD01) Change of registered office on 2014/01/31 from 7 Whiteladies Road Clifton Bristol BS8 1NN filed on: 31st, January 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/04/30 filed on: 15th, November 2013 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/16 filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2012/04/30 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, March 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/16 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/04/30 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/16 filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/04/30 filed on: 18th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/16 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2009/04/30 filed on: 15th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2008/04/30 filed on: 10th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 28th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: 40 whiteladies road clifton bristol BS8 2LG filed on: 25th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: 40 whiteladies road, clifton, bristol BS8 2LG filed on: 25th, January 2008 \| address	Free Download
(225) Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 16th, March 2007 \| incorporation	Free Download (23 pages)

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