Spencer Synthetics Holdings Limited, Rossendale
Spencer Synthetics Holdings Limited is a private limited company. Registered at Unit L-M, Hud Hey Industrial Estate Hud Hey Road, Haslingden, Rossendale BB4 5JH, the aforementioned 4 years old firm was incorporated on 2019-12-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Jack S. (appointed on 26 February 2021), Marc S. (appointed on 26 February 2021).
| About | |
|---|---|
| Name: Spencer Synthetics Holdings Limited | |
| Number: 12357891 | |
| Incorporation date: 2019-12-10 | |
| End of financial year: 31 December |
| Address: |
Unit L-m, Hud Hey Industrial Estate Hud Hey Road Haslingden Rossendale BB4 5JH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sharples Holdings Limited
26 February 2021
| Address | 8 Eastway, Sale, M33 4DX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13118311 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carole S.
13 December 2019 - 26 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
10 December 2019 - 26 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Total Assets Less Current Liabilities | 768,000 | 1,000 | 1,000 | 1,000 |
| Current Assets | 800,000 | 515,030 | - | - |
The due date for Spencer Synthetics Holdings Limited confirmation statement filing is 2023-12-23. The most recent one was filed on 2022-12-09. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Sharples Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eastway, M33 4DX Sale. Carole S. that owns 1/2 or less of shares, 1/2 or less of voting rights. John S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
|