Spex Group Holdings Limited, Aberdeen
Spex Group Holdings Limited is a private limited company. Once, it was named Pacific Shelf 1814 Limited (changed on 2016-04-04). Situated at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, this 8 years old enterprise was incorporated on 2016-03-01 and is classified as "activities of head offices" (SIC: 70100).5 directors can be found in the business: James W. (appointed on 28 April 2023), Michael S. (appointed on 13 April 2016), Nadir M. (appointed on 13 April 2016).
| About | |
|---|---|
| Name: Spex Group Holdings Limited | |
| Number: SC528327 | |
| Incorporation date: 2016-03-01 | |
| End of financial year: 31 December |
| Address: |
Blackwood House Union Grove Lane Aberdeen AB10 6XU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
James O.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bgf Gp Limited
1 October 2017
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 10657217 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 8,832,746 | 9,805,566 | 11,698,943 |
| Fixed Assets | 40,156 | 38,293 | 36,431 |
| Total Assets Less Current Liabilities | 7,009,166 | 5,930,333 | 11,310,841 |
The due date for Spex Group Holdings Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was submitted on 2023-02-28. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: James O. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bgf Gp Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at York Buildings, WC2N 6JU London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 8th, November 2023 | resolution |
Free Download
(2 pages)
|
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