Spd Holdings Limited. Head office in Sheffield. Check Director.

Spd Holdings Limited, Sheffield

Spd Holdings Limited is a private limited company. Once, it was called Lupfaw 153 Limited (it was changed on 2004-11-19). Registered at 6A Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield S35 2PH, the aforementioned 19 years old firm was incorporated on 2004-06-07 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Antony G. (appointed on 27 August 2004), John N. (appointed on 27 August 2004), Keith M. (appointed on 27 August 2004). Among the secretaries (1 in total), we can name: Antony G. (appointed on 27 August 2004).

About
Name: Spd Holdings Limited
Number: 05146934
Incorporation date: 2004-06-07
End of financial year: 30 November


Address:	6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Brian T.

6 April 2016

Nature of control:	25-50% shares

Brian W.

6 April 2016

Nature of control:	25-50% shares

The date for Spd Holdings Limited confirmation statement filing is 2024-06-21. The last one was filed on 2023-06-07. The target date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Brian T. who owns 1/2 or less of shares. Brian W. who owns 1/2 or less of shares.

Company filing

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AA	Group of companies' accounts made up to November 30, 2022 filed on: 26th, May 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' accounts made up to November 30, 2022 filed on: 26th, May 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to November 30, 2021 filed on: 26th, May 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to November 30, 2020 filed on: 18th, May 2021 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to November 30, 2019 filed on: 4th, June 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to November 30, 2018 filed on: 10th, May 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to November 30, 2017 filed on: 4th, June 2018 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 7th, June 2017 \| accounts	Free Download (23 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to November 30, 2015 filed on: 15th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2015: 150000.00 GBP capital
AA	Group of companies' accounts made up to November 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (25 pages)
AA01	Extension of current accouting period to November 30, 2014 filed on: 29th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2014: 150000.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 13th, December 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 27th, December 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 4th, October 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 5th, January 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to June 7, 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 11th, December 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 19th, January 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 27th, November 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 27th, November 2007 \| accounts	Free Download (23 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (23 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 4th, February 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 4th, February 2006 \| accounts	Free Download (20 pages)
88(2)R	Alloted 149998 shares on August 31, 2004. Value of each share 1 £. filed on: 1st, September 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 149998 shares on August 31, 2004. Value of each share 1 £. filed on: 1st, September 2005 \| capital	Free Download (4 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to June 30, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005 \| annual return	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, October 2004 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 15th, October 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2004 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, October 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2004 \| resolution	Free Download (12 pages)
123	£ nc 1000/150000 27/08/04 filed on: 15th, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 15th, October 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, October 2004 \| resolution	Free Download
123	£ nc 1000/150000 27/08/04 filed on: 15th, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 15th, October 2004 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 7th, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2004 \| incorporation	Free Download (20 pages)

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