Splend Holdings Ltd
- Company number
- 10926675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2017
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 17 Aug 2026 | |
| KING, Christopher | Director | 22 Aug 2017 | |
| PADMAN, Eleanor Louise | Secretary | 10 Jan 2024 | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher William Douglas King | Significant Influence Or Control | 22 Aug 2017 | 17 Aug 2026 |
| Splend Group Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2017 | 17 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £5 | 0 |
Connections
Controls
- Splend Ltd (10927498)
- Splend Spv (UK) Ltd (13693679)
Directors’ other companies
- KING, Christopher - Director at Splend Spv (UK) Ltd
- KING, Christopher - Director at Splend Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
Registered address
6,439 companies are registered at this address - likely a registration agent.