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Splend Holdings Ltd

Splend Holdings Ltd is a dormant company incorporated on 22 August 2017 with the registered office located in London, Greater London. Splend Holdings Ltd was registered 8 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
10926675
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (1 month ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was Office Suite 3.03-05, St Clement's House 27-28 Clement's Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • Australian • Lives in England • Born in Oct 1988
Mr Christopher William Douglas King
PSC • Australian • Lives in England • Born in Oct 1988
Splend Group Pty Ltd
PSC
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Mutual Companies
Splend Ltd
Christopher William Douglas King is a mutual person.
Active
Splend SPV (UK) Ltd
Christopher William Douglas King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 27 Jan 2025
Charge Satisfied
10 Months Ago on 16 Dec 2024
New Charge Registered
12 Months Ago on 18 Oct 2024
New Charge Registered
12 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Ms Eleanor Louise Padman Appointed
1 Year 9 Months Ago on 10 Jan 2024
Splend Group Pty Ltd (PSC) Appointed
8 Years Ago on 22 Aug 2017
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jan 2025
Satisfaction of charge 109266750003 in full
Submitted on 16 Dec 2024
Registration of charge 109266750007, created on 18 October 2024
Submitted on 23 Oct 2024
Registration of charge 109266750006, created on 18 October 2024
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from Office Suite 3.03-05, St Clement's House 27-28 Clement's Lane London EC4N 7AE England to 7 Bell Yard London WC2A 2JR on 10 July 2024
Submitted on 10 Jul 2024
Notification of Splend Group Pty Ltd as a person with significant control on 22 August 2017
Submitted on 6 May 2024
Repayment History
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