OpenCompanies

Spafax International Holdings Limited

Company number
11199531
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Bharat Technology Limited (2 companies)

Registered office

1 Newton Court
Rankine Road
Basingstoke
RG24 8GF

Control

NameNature of controlNotifiedCeased
Bharat Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2026
Ms Georgia Mary Strong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Feb 2018 26 Oct 2026
Miss Fiona Mary Norman Ownership Of Shares 25 To 50 Percent 12 Feb 2018 26 Jan 2021
Ms Kathleen Mary Phoebe Norman Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Feb 2018 22 Feb 2018

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 0
31 Mar 2023 - 0
31 Mar 2022 - -
31 Mar 2021 £49,561 5
31 Mar 2020 £148,760 5
31 Mar 2019 £83,740 -

Connections

Owned by

Spafax International Holdings Limited → Bharat Technology Limited

Controls

Companies at the same address

Data