SPEKE PROPERTY HOLDINGS LIMITED - UPMINSTER


Company Profile Company Filings

Overview

SPEKE PROPERTY HOLDINGS LIMITED is a Private Limited Company from UPMINSTER UNITED KINGDOM and has the status: Active.
SPEKE PROPERTY HOLDINGS LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11931410. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SPEKE PROPERTY HOLDINGS LIMITED - UPMINSTER

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UPMINSTER COURT, 133 HALL LANE
UPMINSTER
RM14 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE HOLDING CENTRE LIMITED (until 12/12/2023)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROBERT LIDDELL Jun 1963 British Director 2023-11-30 CURRENT
NICHOLAS KEVIN BROOKS Secretary 2019-04-08 CURRENT
MR KEVIN RICHARD WILLIAMS Aug 1962 British Director 2020-05-22 UNTIL 2023-12-12 RESIGNED
ROGER GEORGE CLEMENTS Apr 1961 British Director 2019-04-08 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniserve Holdings Limited 2019-04-08 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE HOLDING CENTRE LIMITED 2023-03-16 30-06-2022 £1 equity
Dormant Company Accounts - THE HOLDING CENTRE LIMITED 2022-04-08 30-06-2021 £1 equity
Dormant Company Accounts - THE HOLDING CENTRE LIMITED 2021-04-13 30-06-2020 £1 equity

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