S & P CONSULTANCY (UK) LIMITED

Overview

Company Name	S & P CONSULTANCY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05230211
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S & P CONSULTANCY (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is S & P CONSULTANCY (UK) LIMITED located?

Registered Office Address	Suite 1 Kille House Chinnor Road OX9 3NU Thame Oxon England
Undeliverable Registered Office Address	No

What were the previous names of S & P CONSULTANCY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 9935 LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for S & P CONSULTANCY (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for S & P CONSULTANCY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for S & P CONSULTANCY (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Sep 02, 2025 with updates	5 pages	CS01

Jun 11, 2025	Change of details for Mr Philip Hollett as a person with significant control on Apr 08, 2025	2 pages	PSC04

Jun 10, 2025	Termination of appointment of Philip Hollett as a director on Apr 08, 2025	1 pages	TM01

Feb 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Oct 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Registered office address changed from , P J Clark & Co, 3 Redman Court Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA to Suite 1 Kille House Chinnor Road Thame Oxon OX9 3NU on Jun 06, 2023	1 pages	AD01

Nov 29, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Jan 07, 2021	Director's details changed for Mrs Susan Caroline Hollett on Jan 06, 2021	2 pages	CH01

Jan 07, 2021	Change of details for Mrs Susan Caroline Hollett as a person with significant control on Jan 06, 2021	2 pages	PSC04

Jan 07, 2021	Director's details changed for Mr Philip Hollett on Jan 06, 2021	2 pages	CH01

Jan 07, 2021	Secretary's details changed for Susan Caroline Hollett on Jan 06, 2021	1 pages	CH03

Jan 07, 2021	Change of details for Mr Philip Hollett as a person with significant control on Jan 06, 2021	2 pages	PSC04

Sep 16, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Accounts for a dormant company made up to Feb 28, 2017	6 pages	AA

View All Filings

Who are the officers of S & P CONSULTANCY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLETT, Susan Caroline Anderson Court FK15 9BE Dunblane 2a Scotland	Jan 01, 2006		Secretary	Anderson Court FK15 9BE Dunblane 2a Scotland		British		62551300007
HOLLETT, Susan Caroline Anderson Court FK15 9BE Dunblane 2a Scotland	Oct 12, 2004		Director	Anderson Court FK15 9BE Dunblane 2a Scotland	Scotland	British	1961-6	62551300009
HOLLETT, Philip Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire	Oct 12, 2004	Jan 01, 2006	Secretary	Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire		British		107810650001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 14, 2004	Oct 12, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HOLLETT, Philip Anderson Court FK15 9BE Dunblane 2a Scotland	Oct 12, 2004	Apr 08, 2025	Director	Anderson Court FK15 9BE Dunblane 2a Scotland	Scotland	British	1961-8	107810650010
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 14, 2004	Oct 12, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & P CONSULTANCY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Hollett (Deceased) Kille House Chinnor Road OX9 3NU Thame Suite 1 Oxon England	Sep 14, 2016	Kille House Chinnor Road OX9 3NU Thame Suite 1 Oxon England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Susan Caroline Hollett Kille House Chinnor Road OX9 3NU Thame Suite 1 Oxon England	Sep 14, 2016	Kille House Chinnor Road OX9 3NU Thame Suite 1 Oxon England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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