SP Holdco 2022 Limited
- Company number
- 14292091
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- SP Holdco 2022 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Richard | Director | 17 Jan 2024 | |
| PEPPER, Samuel Warick | Director | 12 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Green | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
15 Feb 2024 | |
| Mrs Diane Pepper | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Feb 2024 | |
| Mr Samuel Warick Pepper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £104 | 0 |
| 31 Mar 2024 | £5 | 1 |
| 31 Mar 2023 | £5 | 1 |
Connections
Controls
- Ramco Warwick Property 2022 Limited (14235549)
Directors’ other companies
- GREEN, Richard - Director at Ramco Warwick Property 2022 Limited
- GREEN, Richard - Director at Warwick Street Holdings Ltd
- GREEN, Richard - Director at RG Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Handling Limited
- PEPPER, Samuel Warwick - Director at Warwick Street Ltd
- PEPPER, Samuel Warwick - Director at Warwick Street Holdings Ltd
- PEPPER, Samuel Warwick - Director at Challenger Manufacturing Limited
- PEPPER, Samuel Warwick - Director at Shaw Cross (Property) Ltd
- PEPPER, Samuel Warwick - Director at Challenger Hydraulics Limited
- PEPPER, Samuel Warwick - Director at RG Holdco 2022 Limited
Companies at the same address
- Ramco Warwick Property 2022 Limited (14235549)
- RG Holdco 2022 Limited (14292146)
- Warwick Street Holdings Ltd (14235524)