Spg Fire & Security (Holdings) Limited (reg no SC683078) is a private limited company created on 2020-12-08 originating in United Kingdom. The business has its registered office at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie ML6 6AP. Spg Fire & Security (Holdings) Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Spg Fire & Security (holdings) Limited
Number SC683078
Date of Incorporation: 2020-12-08
End of financial year: 30 April
Address: C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, ML6 6AP
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned company, we can name: Simon G. (in the company from 08 December 2020). The Companies House indexes 3 persons of significant control, namely: Angela G. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon G. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Angela G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2022-04-30 2023-04-30
Current Assets 42,283 78,188
Fixed Assets 313,138 810,620
Total Assets Less Current Liabilities 199,550 611,739

People with significant control

Angela G.
5 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
8 December 2020
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Angela G.
8 December 2020 - 28 February 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 19th, January 2024 | accounts
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