SPICE HOLDING LTD
Overview
| Company Name | SPICE HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11278964 |
| 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 SPICE HOLDING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPICE HOLDING LTD located?
| Registered Office Address | 2nd Floor, 1 Newham's Row SE1 3UZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPICE HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Oct 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for SPICE HOLDING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | Yes |
What are the latest filings for SPICE HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2025 | 39 pages | AA | ||||||||||
Satisfaction of charge 112789640001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 112789640002, created on Apr 22, 2026 | 19 pages | MR01 | ||||||||||
Registered office address changed from 26 Earlham Street London WC2H 9LN to 2nd Floor, 1 Newham's Row London SE1 3UZ on Nov 26, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tsara Jayne Taylor as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Benjamin Shaw as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Crumpler as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Anthony Cotta as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fady Michel Abouchalache as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Spence Adair as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Elizabeth Hills as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 26, 2023 | 38 pages | AA | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 112789640001, created on Apr 17, 2023 | 40 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 29, 2021 | 37 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 29, 2020 | 36 pages | AA | ||||||||||
Who are the officers of SPICE HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUMPLER, Matthew Philip | Director | Woodfield Way AL4 9RY St. Albans 23 England | United Kingdom | British | 339081370001 | |||||
| DIB, Joseph Patrick | Director | Newham's Row SE1 3UZ London 2nd Floor, 1 England | United Kingdom | American | 221053100002 | |||||
| HILLS, Sarah Elizabeth | Director | Newham's Row SE1 3UZ London 2nd Floor, 1 England | United Kingdom | British | 299315290001 | |||||
| MOORE, Alexander James Derek | Director | Newham's Row SE1 3UZ London 2nd Floor, 1 England | United Kingdom | British | 124797490002 | |||||
| ROWLAND, Robin | Director | Newham's Row SE1 3UZ London 2nd Floor, 1 England | England | British | 249374750002 | |||||
| SHAW, Benjamin | Director | Longley Road SW17 9LA London 45 England | England | British | 339081400001 | |||||
| ABOUCHALACHE, Fady Michel | Director | Earlham Street WC2H 9LN London 26 | England | American,French,Lebanese | 249175020001 | |||||
| ADAIR, Gavin Spence | Director | Earlham Street WC2H 9LN London 26 | England | British | 237738110001 | |||||
| COTTA, Jason Anthony | Director | The Crossway SE9 4JJ London 19 England | England | British | 176916500002 | |||||
| KRISTENSEN, Thomas Ole | Director | Earlham Street WC2H 9LN London 26 | England | Danish | 197406980001 | |||||
| TAYLOR, Tsara Jayne | Director | Earlham Street WC2H 9LN London 26 | England | British | 187417130001 | |||||
| VAN DER SCHEE, Jurriaan Laurens | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | Dutch | 244671630001 |
Who are the persons with significant control of SPICE HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trispan Rs Rt Gp Llp | Apr 11, 2018 | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trispan Investments Ltd | Mar 27, 2018 | George Street RG1 8LS Reading 4th Floor Reading Bridge House Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SPICE HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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