SPSG CARE HOLDINGS LTD

SPSG CARE HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SPSG CARE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	17059341
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2026

Summary

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

What is the purpose of SPSG CARE HOLDINGS LTD?

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

Where is SPSG CARE HOLDINGS LTD located?

Registered Office Address	Ryarsh Coldstores Birling Road Ryarsh ME19 5AA West Malling United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPSG CARE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 27, 2027

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

Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Overdue	No

What are the latest filings for SPSG CARE HOLDINGS LTD?

Filings

Date

Description

Document

Type

Feb 27, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 27, 2026	Model articles adopted	MODEL ARTICLES
capital	Feb 27, 2026	Statement of capital on Feb 27, 2026 Capital: GBP 100	SH01

View All Filings

Who are the officers of SPSG CARE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMLANI, Pritesh Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom	Feb 27, 2026		Secretary	Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom						345835040001
AMLANI, Pritesh Birling Road Ryarsh ME19 5AA West Malling Ryarsh Coldstores United Kingdom	Feb 27, 2026		Director	Birling Road Ryarsh ME19 5AA West Malling Ryarsh Coldstores United Kingdom		England	British	1968-7		125206220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPSG CARE HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shivum Amlani Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom	Feb 27, 2026	Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kalpana Amlani Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom	Feb 27, 2026	Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sawan Amlani Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom	Feb 27, 2026	Birling Road Ryarsh ME195AA West Malling Ryarsh Coldstores United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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