SP MANAGEMENT HOLDINGS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

SP MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
SP MANAGEMENT HOLDINGS LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13753055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SP MANAGEMENT HOLDINGS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 PRINCES COURT
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JOSEF NG-SEE-QUAN Aug 1989 British Director 2024-04-22 CURRENT
MISS KATHERINE SARAH GIBSON Sep 1962 British Director 2021-12-19 CURRENT
MR RAVI PURRYAG May 1980 British Director 2021-11-18 UNTIL 2024-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Josef Ng-See-Quan 2024-04-22 8/1989 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ravi Shankar Purryag 2021-11-18 - 2024-04-22 5/1980 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPPORTUNITY TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
OPPORTUNITY TRADING LONDON LIMITED ENFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
PAISLEY TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OPPORTUNITY TRADING LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
OPPORTUNITY TRADING GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
SP Management Holdings Limited - Accounts to registrar (filleted) - small 23.2 2023-08-08 30-11-2022 £178 Cash £-1,012 equity

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