SPC 2004 Holdings Limited
- Company number
- 08497164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2013
- Nature of business
- Activities of construction holding companies
Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKENS, Mark Anthony | Director | 15 Sep 2015 | |
| HARGREAVES, Lucy Jane | Director | 10 Oct 2014 | |
| KENNERSON, Samantha Georgina | Director | 10 Oct 2014 | 17 Nov 2016 |
| HALL, Jane Mary | Secretary | 10 Oct 2014 | 15 Sep 2015 |
| HALL, Hugh Nigel | Director | 19 Apr 2013 | 15 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Anthony Dickens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2026 | |
| Spiral Cellars Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2022 | 23 Apr 2026 |
| Mr Mark Anthony Dickens | Ownership Of Shares 75 To 100 Percent | 24 Dec 2021 | 14 Dec 2022 |
| Spiral Wine Galleries Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Dec 2022 |
| Mrs Lucy Jane Hargreaves | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | - | 2 |
| 30 Apr 2025 | - | 2 |
| 30 Apr 2024 | £319,600 | 2 |
| 30 Apr 2023 | £319,600 | 2 |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | £319,600 | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | £319,600 | - |
| 30 Apr 2016 | £319,600 | - |
| 30 Apr 2015 | £319,600 | - |
| 30 Apr 2014 | - | - |
Connections
Directors’ other companies
- HARGREAVES, Lucy Jane - Director at Spch Limited
- HARGREAVES, Lucy Jane - Director at SW Galleries Limited
Companies at the same address
- Spch Limited (14388353)
- SW Galleries Limited (09215850)