SPADA HOLDINGS LIMITED

Overview

Company Name	SPADA HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09630354
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2015

Summary

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

What is the purpose of SPADA HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPADA HOLDINGS LIMITED located?

Registered Office Address	The Old Wheel House 31/37 Church Street RH2 0AD Reigate Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SPADA HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2023
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for SPADA HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	Yes

What are the latest filings for SPADA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 27, 2025	Cessation of Sophie Louise Archer as a person with significant control on Nov 27, 2024	1 pages	PSC07

Jun 27, 2025	Notification of Alexander Charles Benedict De Meyer as a person with significant control on Nov 27, 2024	2 pages	PSC01

Jun 27, 2025	Termination of appointment of Sophie Louise Archer as a director on Nov 27, 2024	1 pages	TM01

Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2024	Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jun 13, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Jul 31, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Change of details for Mrs Sophie De Meyer as a person with significant control on Aug 04, 2022	2 pages	PSC04

Aug 09, 2022	Appointment of Ms Sophie Louise Archer as a director on Aug 04, 2022	2 pages	AP01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jun 23, 2021	Director's details changed for Mrr Alexander Charles Benedict De Meyer on Jun 10, 2021	2 pages	CH01

Jan 14, 2021	Registered office address changed from 10 Old Burlington Street London W1S 3AG to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on Jan 14, 2021	1 pages	AD01

Sep 22, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Jul 03, 2020	Notification of Sophie De Meyer as a person with significant control on Jan 15, 2020	2 pages	PSC01

Jul 03, 2020	Cessation of Alexander Charles Benedict De Meyer as a person with significant control on Jan 15, 2020	1 pages	PSC07

Apr 29, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Sep 09, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Apr 11, 2019	Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018	1 pages	AA01

View All Filings

Who are the officers of SPADA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE MEYER, Alexander Charles Benedict 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Jun 09, 2015		Director	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England		United Kingdom	British	1978-11		142136740004
ARCHER, Sophie Louise 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Aug 04, 2022	Nov 27, 2024	Director	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England		England	British	1982-12		262898770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPADA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Charles Benedict De Meyer 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Nov 27, 2024	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sophie Louise Archer 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Jan 15, 2020	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alexander Charles Benedict De Meyer SW3 2LQ London 50 Hasker Street United Kingdom	Jun 10, 2016	SW3 2LQ London 50 Hasker Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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