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SPF PRIVATE CLIENTS HOLDINGS LIMITED - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 07574553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Gracechurch Street
- London
- EC3V 0BT
- England 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- BOLES, Michael Robert
- HARRIS, Mark Edward
- NEAVE, Matthew Ray
- RODEA, James Leslie
- SHUKER, Carl Anthony
- YEADON, David Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-22
- Age Of Company 2011-03-22 13 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Howden Uk&I Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPF PROPERTY FINANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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SPF PRIVATE CLIENTS HOLDINGS LIMITED Company Description
- SPF PRIVATE CLIENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07574553. Its current trading status is "live". It was registered 2011-03-22. It was previously called SPF PROPERTY FINANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "66190". It has 6 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 33 Gracechurch Street .
Get SPF PRIVATE CLIENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spf Private Clients Holdings Limited - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2011-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-06) - CS01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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accounts-with-accounts-type-small (2023-07-13) - AA
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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change-person-director-company-with-change-date (2023-09-27) - CH01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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change-person-director-company-with-change-date (2023-09-26) - CH01
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notification-of-a-person-with-significant-control (2023-08-02) - PSC02
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-to-a-person-with-significant-control (2022-02-25) - PSC05
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confirmation-statement-with-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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resolution (2022-09-12) - RESOLUTIONS
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memorandum-articles (2022-09-12) - MA
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change-account-reference-date-company-current-shortened (2022-08-04) - AA01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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change-person-director-company-with-change-date (2022-10-21) - CH01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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accounts-with-accounts-type-group (2018-05-08) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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resolution (2018-02-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-09) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-03) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-person-director-company-with-change-date (2015-04-02) - CH01
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accounts-with-accounts-type-group (2015-06-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-person-director-company-with-change-date (2013-03-26) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-04) - CH01
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accounts-with-accounts-type-group (2012-07-18) - AA
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capital-allotment-shares (2012-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-11) - MG01
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change-of-name-notice (2011-03-24) - CONNOT
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certificate-change-of-name-company (2011-03-24) - CERTNM
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termination-director-company-with-name (2011-03-24) - TM01
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termination-secretary-company-with-name (2011-03-24) - TM02
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appoint-person-director-company-with-name (2011-03-25) - AP01
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change-account-reference-date-company-current-shortened (2011-04-05) - AA01
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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capital-alter-shares-subdivision (2011-05-11) - SH02
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resolution (2011-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-11) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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capital-allotment-shares (2011-05-11) - SH01
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incorporation-company (2011-03-22) - NEWINC