ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SPG Holdings Limited

SPG Holdings Limited is a dormant company incorporated on 27 January 2016 with the registered office located in Whitstable, Kent. SPG Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09973278
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about SPG Holdings Limited
Contact Update Details
Address
20a Oxford Street
Whitstable
CT5 1DD
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Warwick Road Management 90 Paul Street London England EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Spglp.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Sumit Gupta
PSC • Director • British • Lives in England • Born in Jan 1980
Vinay Kumar Lavania
Director • Manager • Indian • Lives in England • Born in Mar 1982
Muhammad Yaseen
Director • Teacher • British • Lives in England • Born in Jun 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Warwick Road Management Ltd
Sumit Gupta is a mutual person.
Active
Quodox Energy Limited
Muhammad Yaseen is a mutual person.
Active
Mustang Mobil Limited
Muhammad Yaseen is a mutual person.
Active
Four Seasons Consultancy Limited
Sumit Gupta is a mutual person.
Active
Yasp Holdings Ltd
Sumit Gupta is a mutual person.
Active
SR Portfolio Limited
Sumit Gupta is a mutual person.
Active
Success Resources Ventures Limited
Sumit Gupta is a mutual person.
Active
Asa Property Consultants Limited
Muhammad Yaseen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 24 Oct 2025
Muhammad Yaseen Resigned
10 Months Ago on 23 Dec 2024
Mr Sumit Gupta Appointed
10 Months Ago on 23 Dec 2024
Sumit Gupta (PSC) Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Vinay Kumar Lavania Resigned
10 Months Ago on 23 Dec 2024
Vinay Kumar Lavania (PSC) Resigned
10 Months Ago on 23 Dec 2024
Amit Garg (PSC) Resigned
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Get Alerts
Get Credit Report
Discover SPG Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Oct 2025
Appointment of Mr Sumit Gupta as a director on 23 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Muhammad Yaseen as a director on 23 December 2024
Submitted on 24 Dec 2024
Cessation of Vinay Kumar Lavania as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Vinay Kumar Lavania as a director on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Warwick Road Management 90 Paul Street London England EC2A 4NE United Kingdom to 20a Oxford Street Whitstable CT5 1DD on 23 December 2024
Submitted on 23 Dec 2024
Cessation of Amit Garg as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of Sumit Gupta as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs