Spada Holdings Limited
- Company number
- 09630354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Sophie Louise | Director | 4 Aug 2022 | 27 Nov 2024 |
| DE MEYER, Alexander Charles Benedict | Director | 9 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Charles Benedict De Meyer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jun 2016 | 15 Jan 2020 |
| Mrs Sophie Louise Archer | Ownership Of Shares 75 To 100 Percent | 15 Jan 2020 | 27 Nov 2024 |
| Mr Alexander Charles Benedict De Meyer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £238,830 | £1,136 | 0 |
| 30 Jun 2021 | £282,590 | £83,883 | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Jul 2017 | - | £4,628 | - |
| 30 Jun 2016 | - | £642 | - |
Connections
Directors’ other companies
- DE MEYER, Alexander Charles Benedict - Llp-Designated-Member at Maxwell Investments 2 LLP
- DE MEYER, Alexander Charles Benedict - Llp-Designated-Member at Sanddollar Partnership LLP
- DE MEYER, Alexander Charles Benedict - Director at Stardollar Limited
Companies at the same address
- 1st Direct Drainage Limited (10095462)
- 210 Brooklands Ltd (05618736)
- 365 Performance Ltd (12192882)
- ABR Consult Ltd (15325517)
- Asic Health Limited (11776781)
- ATG Corporation Limited (16637526)
- Bridge Capital Partners Ltd (12835228)
- Brierley-Davies Ltd (12390659)
- Burton Investment Partners Ltd (16218196)
- CGC Elite Limited (12879559)