Specialty Powders Holdings Limited. Head office in Rochester. Check Director.

Specialty Powders Holdings Limited, Rochester

Specialty Powders Holdings Limited is a private limited company. Previously, it was named Specialty Powdered Foods Holdings Limited (it was changed on 2010-08-10). Registered at 4B Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4FX, this 13 years old business was incorporated on 2010-06-29 and is categorised as "manufacture of other food products n.e.c." (SIC: 10890).
1 director can be found in the firm: Michael K. (appointed on 29 June 2010).

About
Name: Specialty Powders Holdings Limited
Number: 07298437
Incorporation date: 2010-06-29
End of financial year: 31 March


Address:	4b Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester ME2 4FX
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Michael K.

6 April 2016

Nature of control:	50,01-75% shares

The due date for Specialty Powders Holdings Limited confirmation statement filing is 2024-07-13. The most recent one was filed on 2023-06-29. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Michael K. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
TM02	Fri, 14th Dec 2018 - the day secretary's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
TM01	Fri, 14th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 30th, November 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 1st Nov 2018 - 56995.00 GBP filed on: 30th, November 2018 \| capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 12th Oct 2018 - 59928.00 GBP filed on: 7th, November 2018 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 29th, October 2018 \| capital	Free Download (3 pages)
TM01	Mon, 13th Aug 2018 - the day director's appointment was terminated filed on: 13th, August 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 24th, May 2018 \| accounts	Free Download (25 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 16th, March 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 26th, April 2017 \| accounts	Free Download (41 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2015 to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (1 page)
CH01	On Wed, 10th Aug 2016 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 29th Jul 2016. New Address: 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX. Previous address: Unit 7 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ filed on: 29th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (8 pages)
TM01	Tue, 23rd Feb 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 18th Jan 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
TM02	Mon, 18th Jan 2016 - the day secretary's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
TM01	Mon, 18th Jan 2016 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, December 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 8th, July 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 15th May 2015 - 60812.00 GBP filed on: 8th, July 2015 \| capital	Free Download (6 pages)
TM01	Tue, 30th Sep 2014 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 61142.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (29 pages)
AP03	New secretary appointment on Mon, 13th Jan 2014 filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 6th, July 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 20th Jul 2011: 60545.00 GBP filed on: 13th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2012 \| resolution	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 24th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (8 pages)
AP01	On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 9th Jul 2010: 60346.00 GBP filed on: 12th, August 2010 \| capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 2010 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, August 2010 \| resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 10th, August 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed specialty powdered foods holdings LIMITEDcertificate issued on 10/08/10 filed on: 10th, August 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 9th Jul 2010 to change company name change of name
NEWINC	Certificate of incorporation filed on: 29th, June 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Mills Osborn Partnership Ltd (0.00 mile)
Marches Construction Management Ltd (0.00 mile)
Harron Fencing Limited (0.00 mile)
Beleza Properties Limited (0.00 mile)


Highfield Foods Ltd (0.00 mile)
J Bear Estates Ltd (0.00 mile)
Kcta Disclosure Service Ltd (0.00 mile)
I-plus Company Ltd (0.00 mile)

Find other company