SPH 2011 LIMITED
In Liquidation
General Information
NAME
SPH 2011 LIMITED
COMPANY NUMBER
07488898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Welton Grange Welton
Brough
North Humberside
HU15 1NB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPH 2011 LIMITED | In Liquidation | View Report |
| STADIUM PARKGATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 2214 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPH 2011 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPH 2011 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPH 2011 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2011 - Present (13 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 49 |
View Report |
|
19/01/2011 - Present (13 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 24 Past: 61 |
View Report |
|
26/09/2012 - Present (12 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 14 Past: 30 |
View Report |
|
26/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2013 - Present (11years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 18 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPH 2011 LIMITED | In Liquidation | View Report |
| STADIUM PARKGATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 2214 LIMITED | Active - Accounts Filed | View Report |
| LLANDUDNO RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
| STADIUM (BOURNEMOUTH) LIMITED | Company is dissolved | View Report |
| STADIUM (CATCLIFFE) LIMITED | Non-Trading | View Report |
| STADIUM (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
| STADIUM (TY GLAS) LIMITED | Company is dissolved | View Report |
| STADIUM WELTON LIMITED | Active - Accounts Filed | View Report |
| HALL PROPERTIES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HALL PROPERTY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Anne Rozenbroek (929314426) Appointed |
| 25/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 29/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 17/04/2015 | Edwin Dyson Healey (915758614) has left the board |
| 11/10/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 10/01/2014 | Paul Nigel Swales (904221372) has left the board |
| 10/01/2014 | New Board Member Alexander Martin Clare (918407337) Appointed |
| 07/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 28/09/2012 | Michael Clive Crooks has left the board |
| 28/09/2012 | New Company Secretary Andrew Stuart Fish Appointed |
| 28/09/2012 | Shaun Willox has left the board |
| 28/09/2012 | Michael Clive Crooks has left the board |
| 28/09/2012 | New Board Member Amanda Jayne Standish Appointed |
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