SPD GROUP LIMITED - HOLMFIRTH


Company Profile Company Filings

Overview

SPD GROUP LIMITED is a Private Limited Company from HOLMFIRTH ENGLAND and has the status: Active.
SPD GROUP LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/08/2024.

SPD GROUP LIMITED - HOLMFIRTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 11 30/11/2022 26/08/2024

Registered Office

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD
HOLMFIRTH
HD9 6QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEHNDI BOUTIQUE LTD (until 19/12/2018)
KIDS 123 LIMITED (until 09/08/2017)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAHIR SHARIF Oct 1965 British Director 2022-05-03 CURRENT
MRS SAIRA SHARIF Secretary 2022-12-01 CURRENT
MR TAHIR SHARIF Secretary 2020-11-14 UNTIL 2022-05-03 RESIGNED
MR TAHIR SHARIF Oct 1965 British Director 2013-11-13 UNTIL 2014-11-01 RESIGNED
MRS DEBORAH HILARY LOFTHOUSE Feb 1959 British Director 2014-11-01 UNTIL 2018-12-01 RESIGNED
MR TAHIR SHARIF Oct 1965 British Director 2018-12-01 UNTIL 2020-11-14 RESIGNED
MRS ZAHIDA PERVEEN Aug 1966 British Director 2020-11-14 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tahir Sharif 2022-05-03 10/1965 Holmfirth   Right to appoint and remove directors
Mrs Zahida Perveen 2020-11-14 - 2022-05-03 8/1966 Holmfirth   Right to appoint and remove directors
Mr Tahir Sharif 2018-12-01 - 2020-11-14 10/1965 Holmfirth   Significant influence or control
Mrs Deborah Hilary Lofthouse 2016-11-13 - 2018-12-01 2/1959 Holmfirth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.A.C. ASSOCIATES LIMITED KEIGHLEY ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
TRIMBLE SOLUTIONS (UK) LTD LEEDS Active FULL 62020 - Information technology consultancy activities
NORTHVIEWS LIMITED KEIGHLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STEAD ROBINSON LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CONSTRUCTION INDUSTRY SOFTWARE CONSULTANTS LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRESTIGE PETS LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE BIM HUB LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BIM JOURNAL LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE BIM HUB GROUP LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FLUID INNOVATION SYSTEMS LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE DOGS DOODAHS LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
WAVERLEY PARTNERS LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REAL ESTATE BOSS LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SPD Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 30-11-2022 £24,214 Cash £-44,222 equity
SPD Group Limited - Accounts to registrar (filleted) - small 18.2 2022-11-30 30-11-2021 £98,648 Cash £-36,443 equity
SPD Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £8 equity
SPD Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 30-11-2019 £8 equity
Dormant Company Accounts - SPD GROUP LIMITED 2019-08-24 30-11-2018 £1 equity
Dormant Company Accounts - MEHNDI BOUTIQUE LTD 2018-08-21 30-11-2017 £1 equity
Dormant Company Accounts - MEHNDI BOUTIQUE LTD 2017-08-11 30-11-2016 £1 equity
Dormant Company Accounts - KIDS 123 LIMITED 2016-07-21 30-11-2015 £1 equity
Dormant Company Accounts - KIDS 123 LIMITED 2015-07-08 30-11-2014 £1 equity

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BBT GROUP HOLDINGS LIMITED HOLMFIRTH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAC-TB ENTERPRISES LTD HOLMFIRTH ENGLAND Active DORMANT 99999 - Dormant Company
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