Spafax International Holdings Limited. Head office in Basingstoke. Check Director.

Spafax International Holdings Limited, Basingstoke

Spafax International Holdings Limited is a private limited company. Situated at Stroudley Road, Basingstoke RG24 8UG, the aforementioned 6 years old business was incorporated on 2018-02-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this business: Andrew B. (appointed on 12 February 2018), Neil S. (appointed on 12 February 2018), Kathleen N. (appointed on 12 February 2018).

About
Name: Spafax International Holdings Limited
Number: 11199531
Incorporation date: 2018-02-12
End of financial year: 31 March


Address:	Stroudley Road Basingstoke RG24 8UG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Georgia S.

22 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Fiona N.

12 February 2018 - 26 January 2021

Nature of control:	25-50% shares

Kathleen N.

12 February 2018 - 22 February 2018

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

The deadline for Spafax International Holdings Limited confirmation statement filing is 2024-02-25. The most recent confirmation statement was submitted on 2023-02-11. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Georgia S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fiona N. that has 1/2 or less of shares. Kathleen N. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2021/10/29 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/01/26 filed on: 26th, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, September 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/08/28 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
SH01	10200.00 GBP is the capital in company's statement on 2019/03/25 filed on: 5th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, February 2019 \| resolution	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/11 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX filed on: 4th, February 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/01/25 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/02/22 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/22 filed on: 9th, January 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/02/22. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2018 \| incorporation	Free Download (23 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
CH01	On 2018/02/12 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (2 pages)

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