SPW HOLDINGS LIMITED
Overview
| Company Name | SPW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05872831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPW HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPW HOLDINGS LIMITED located?
| Registered Office Address | Scala Riverview Road Pangbourne RG8 7AU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPW HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLA 1015 LIMITED | Jul 11, 2006 | Jul 11, 2006 |
What are the latest accounts for SPW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for SPW HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Scala Riverview Road Pangbourne Reading RG8 7AU | 1 pages | AD04 | ||
Appointment of Jill-Marie Woodford as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 058728310001 in full | 1 pages | MR04 | ||
Satisfaction of charge 058728310002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 159 Friar Street Reading Berkshire RG1 1HE to Scala Riverview Road Pangbourne Reading RG8 7AU on Nov 14, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SPW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD, Jill-Marie | Director | Riverview Road Pangbourne RG8 7AU Reading Scala England | United Kingdom | British | 346276760001 | |||||
| WOODFORD, Stephen Paul | Director | Riverview Road Pangbourne RG8 7AU Reading Scala England | United Kingdom | British | 42127360003 | |||||
| WOODFORD, Helen Linda | Secretary | Stanmore 1 Old Bath Road Sonning RG4 6SZ Reading Berkshire | British | 42127290002 | ||||||
| BLANDY SERVICES LIMITED | Secretary | One Friar Street RG1 1DA Reading Berkshire | 76644500002 | |||||||
| WOODFORD, Helen Linda | Director | Stanmore 1 Old Bath Road Sonning RG4 6SZ Reading Berkshire | United Kingdom | British | 42127290002 | |||||
| BLANDYS NOMINEES LIMITED | Director | One Friar Street RG1 1DA Reading Berkshire | 111585320001 |
Who are the persons with significant control of SPW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spw Property Holdings Limited | Nov 16, 2017 | Friar Street RG1 1HE Reading 159 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Haslams Estate Agents (Thames Valley) Limited | Nov 15, 2017 | Friar Street RG1 1HE Reading 159 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Stephen Paul Woodford | Apr 06, 2016 | Friar Street RG1 1HE Reading 159 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0