# SP Holdco 2022 Limited

## Details

- **Company number:** [14292091](https://find-and-update.company-information.service.gov.uk/company/14292091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2022
- **Registered office:** CHALLENGER HOUSE HORACE WALLER VC PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY, WF12 7RF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [SP Holdco 2022 Limited](/group/35940) (2 companies)



## 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 2026 | £104 | 0 |
| 31 Mar 2025 | £104 | 0 |
| 31 Mar 2024 | £5 | 1 |
| 31 Mar 2023 | £5 | 1 |




## Controls

- [Ramco Warwick Property 2022 Limited](/company/14235549) (14235549)



## Directors' other companies

- [GREEN, Richard](/person/5802171) - director at [Ramco Warwick Property 2022 Limited](/company/14235549)
- [GREEN, Richard](/person/5802171) - director at [Warwick Street Holdings Ltd](/company/14235524)
- [GREEN, Richard](/person/5802171) - director at [RG Holdco 2022 Limited](/company/14292146)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Handling Limited](/company/03133751)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Warwick Street Ltd](/company/08920016)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Warwick Street Holdings Ltd](/company/14235524)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Manufacturing Limited](/company/02680553)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Shaw Cross (Property) Ltd](/company/08920010)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Hydraulics Limited](/company/02288368)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [RG Holdco 2022 Limited](/company/14292146)



## Companies at the same address

- [Ramco Warwick Property 2022 Limited](/company/14235549) (14235549)
- [RG Holdco 2022 Limited](/company/14292146) (14292146)
- [Warwick Street Holdings Ltd](/company/14235524) (14235524)