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SPF Private Clients Holdings Limited

SPF Private Clients Holdings Limited is a dissolved company incorporated on 22 March 2011 with the registered office located in . SPF Private Clients Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07574553
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 33 Gracechurch Street London EC3V 0BT England
Telephone
01612447799
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SPF Private Clients Limited
Mr Matthew Ray Neave, Mr Michael Robert Boles, and 4 more are mutual people.
Active
Lendco Holdings Limited
Mr Michael Robert Boles and Mr Mark Edward Harris are mutual people.
Active
A-Plan Holdings
Carl Anthony Shuker is a mutual person.
Active
Howden UK Brokers Limited
Carl Anthony Shuker is a mutual person.
Active
Egl Holdings Limited
Carl Anthony Shuker is a mutual person.
Active
A-Plan Limited
Carl Anthony Shuker is a mutual person.
Active
Ambition Education Trust
Mr James Leslie Rodea is a mutual person.
Active
A-Plan Group Ltd
Carl Anthony Shuker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Dec30 Sep 2022
Traded for 9 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.98M
Same as previous period
Total Liabilities
-£23K
Increased by £2K (+10%)
Net Assets
£11.96M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+10%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 21 May 2024
Mr. James Leslie Rodea Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Michael Robert Boles Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr David Alan Yeadon Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr. James Leslie Rodea Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Clive Anthony Rose Resigned
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 21 May 2024
Director's details changed for Mr. James Leslie Rodea on 13 March 2024
Submitted on 19 Mar 2024
Statement of capital on 21 February 2024
Submitted on 21 Feb 2024
Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to One Creechurch Place London EC3A 5AF on 14 February 2024
Submitted on 14 Feb 2024
Statement by Directors
Submitted on 9 Feb 2024
Solvency Statement dated 29/01/24
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Statement of capital on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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