Spc 2004 Holdings Limited, London

Spc 2004 Holdings Limited is a private limited company. Situated at 7 Devas Road The Studio, Devas Road, London SW20 8PD, the above-mentioned 10 years old company was incorporated on 2013-04-19 and is officially categorised as "dormant company" (SIC code: 99999), "activities of construction holding companies" (SIC: 64203).
2 directors can be found in the firm: Mark D. (appointed on 15 September 2015), Lucy H. (appointed on 10 October 2014).
About
Name: Spc 2004 Holdings Limited
Number: 08497164
Incorporation date: 2013-04-19
End of financial year: 30 April
 
Address: 7 Devas Road The Studio
Devas Road
London
SW20 8PD
SIC code: 99999 - Dormant Company
64203 - Activities of construction holding companies
Company staff
People with significant control
Spiral Cellars Holdings Limited
14 December 2022
Address 7 Devas Road, London, SW20 8PD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14388353
Nature of control: 75,01-100% shares
75,01-100% voting rights
Spiral Wine Galleries Ltd
6 April 2016 - 14 December 2022
Address 7 Devas Road, The Studio, Devas Road, London, SW20 8PD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06477581
Nature of control: 25-50% shares
Mark D.
24 December 2021 - 14 December 2022
Nature of control: 75,01-100% shares
Lucy H.
6 April 2016 - 24 December 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2022-04-30 2023-04-30
Current Assets 1 - - - 24,625 24,625 24,625 24,625
Fixed Assets 159,800 479,400 479,400 479,400 479,400 479,400 479,400 479,400
Total Assets Less Current Liabilities 1 319,600 319,600 319,600 504,025 504,025 504,025 504,025
Number Shares Allotted 1 319,600 319,600 - - - - -
Shareholder Funds 1 319,600 319,600 319,600 - - - -

The date for Spc 2004 Holdings Limited confirmation statement filing is 2024-06-14. The previous one was submitted on 2023-05-31. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: Spiral Cellars Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Devas Road, SW20 8PD London. Spiral Wine Galleries Ltd owns 1/2 or less of shares. The corporate PSC is located at Devas Road, The Studio, Devas Road, SW20 8PD London. Mark D. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 18th, January 2024 | accounts
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