SPG CONSTRUCTION MANAGEMENT LTD

SPG CONSTRUCTION MANAGEMENT LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SPG CONSTRUCTION MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15206867
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2023

Summary

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

What is the purpose of SPG CONSTRUCTION MANAGEMENT LTD?

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

Where is SPG CONSTRUCTION MANAGEMENT LTD located?

Registered Office Address	Whiteways Nicker Hill Keyworth NG12 5ED Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SPG CONSTRUCTION MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SPG CONSTRUCTION MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for SPG CONSTRUCTION MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Feb 10, 2025

Total exemption full accounts made up to Oct 31, 2024

AA

Oct 23, 2024

Confirmation statement made on Oct 11, 2024 with no updates

CS01

Oct 12, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 12, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 12, 2023	Statement of capital on Oct 12, 2023 Capital: GBP 100	SH01

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Who are the officers of SPG CONSTRUCTION MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIBBY, Stephen Paul Nicker Hill Keyworth NG12 5ED Nottingham Whiteways Nottinghamshire England	Oct 12, 2023		Director	Nicker Hill Keyworth NG12 5ED Nottingham Whiteways Nottinghamshire England		England	British	1960-6	Company Director	179680920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPG CONSTRUCTION MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Paul Gribby Nicker Hill Keyworth NG12 5ED Nottingham Whiteways Nottinghamshire England	Oct 12, 2023	Nicker Hill Keyworth NG12 5ED Nottingham Whiteways Nottinghamshire England	No
	Nationality: British Country of Residence: England
	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.

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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