SPC (2021) LIMITED
Overview
| Company Name | SPC (2021) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13159206 |
| 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 SPC (2021) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SPC (2021) LIMITED located?
| Registered Office Address | First Floor 1 Churchgates The Wilderness HP4 2UB Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPC (2021) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPC (2021) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for SPC (2021) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD United Kingdom to First Floor 1 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB on Jul 30, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Dermot Francis King on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Haywood (L&C) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Joycelyn Rebecca Neve as a person with significant control on Mar 27, 2024 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 02, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 03, 2022 | 14 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 131592060001 | 1 pages | MR05 | ||||||||||
Registration of charge 131592060002, created on Nov 18, 2022 | 13 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 9 Akeman Street Tring Hertfordshire HP23 6AA United Kingdom to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on Apr 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Jan 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 131592060001, created on Mar 05, 2021 | 60 pages | MR01 | ||||||||||
Notification of Haywood (L&C) Limited as a person with significant control on Feb 17, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of SPC (2021) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Dermot Francis | Director | 1 Churchgates The Wilderness HP4 2UB Berkhamsted First Floor Hertfordshire United Kingdom | United Kingdom | British | Director | 60175360004 | ||||
| NEVE, Joycelyn Rebecca | Director | 1 Churchgates The Wilderness HP4 2UB Berkhamsted First Floor Hertfordshire United Kingdom | United Kingdom | British | Restauranteur | 278878830001 |
Who are the persons with significant control of SPC (2021) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Joycelyn Rebecca Neve | Mar 27, 2024 | Spring Bank BB9 6AP Higherford 8 Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Haywood (L&C) Limited | Feb 17, 2021 | High Street HP23 4AB Tring 65 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spc Topco Limited | Jan 26, 2021 | HP23 6AA Tring 9 Akeman Street Hertfordshire | Yes | ||||||||||
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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