SPRITZ HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRITZ HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14837064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRITZ HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPRITZ HOLDINGS LTD located?

    Registered Office Address
    Saxon House 1st Floor
    2-4 Victoria Street
    SL4 1EN Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRITZ HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SPRITZ HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for SPRITZ HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Change of details for Mr Ian D'arcy as a person with significant control on May 01, 2023

    2 pagesPSC04

    Registered office address changed from , 1st Floor Arundel House Farm Yard, Windsor, SL4 1QL, United Kingdom to Saxon House 1st Floor 2-4 Victoria Street Windsor SL4 1EN on Sep 24, 2025

    1 pagesAD01

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Current accounting period extended from May 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Consolidation of shares on Mar 28, 2024

    4 pagesSH02

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 1,001
    3 pagesSH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2023

    Statement of capital on May 01, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SPRITZ HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ARCY, Ian
    Farm Yard
    SL4 1QL Windsor
    1st Floor Arundel House
    United Kingdom
    Director
    Farm Yard
    SL4 1QL Windsor
    1st Floor Arundel House
    United Kingdom
    United KingdomBritish308489260001

    Who are the persons with significant control of SPRITZ HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian D'Arcy
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House 1st Floor
    England
    May 01, 2023
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House 1st Floor
    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.

    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