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SPHL (Holdings) Limited

SPHL (Holdings) Limited is a dissolved company incorporated on 20 August 2018 with the registered office located in Bedford, Bedfordshire. SPHL (Holdings) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11524778
Private limited company
Age
7 years
Incorporated 20 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Estate Office Church Lane
Oakley
Bedford
Bedfordshire
MK43 7ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1963
Mr Simon Charles Lousada
PSC • British • Lives in England • Born in Jan 1963
Mr Richard Ian Parrott
PSC • English • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeal Hotels Ltd
Simon Charles Lousada is a mutual person.
Active
Suisse PHL (Propco) Limited
Simon Charles Lousada is a mutual person.
Active
Galleon Wharf Limited
Simon Charles Lousada is a mutual person.
Active
Lousada (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Form (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Zeal Hotel (Exeter) Ltd
Simon Charles Lousada is a mutual person.
Active
Galleon Wharf Holdco Limited
Simon Charles Lousada is a mutual person.
Active
Cofferidge Close Limited
Simon Charles Lousada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£900
Same as previous period
Net Assets
-£899
Same as previous period
Debt Ratio (%)
90000%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Richard Ian Parrott Resigned
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
5 Years Ago on 17 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 22 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 26 May 2023
Termination of appointment of Richard Ian Parrott as a director on 25 May 2023
Submitted on 26 May 2023
Confirmation statement made on 19 August 2022 with updates
Submitted on 15 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 20 Apr 2022
Confirmation statement made on 19 August 2021 with updates
Submitted on 23 Aug 2021
Micro company accounts made up to 30 September 2020
Submitted on 29 Apr 2021
Confirmation statement made on 19 August 2020 with updates
Submitted on 17 Sep 2020
Repayment History
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