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Splendid Holdings Ltd

Splendid Holdings Ltd is an active company incorporated on 12 August 2021 with the registered office located in Watford, Hertfordshire. Splendid Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13562705
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Regal Way
Watford
Hertfordshire
WD24 4YJ
United Kingdom
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Haydon House 296 Joel Street Pinner HA5 2PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Person • British • Lives in England • Born in Oct 1950
Director • PSC • Business Person • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Horsham Clinic Limited
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Splendid Restaurants (Colonel) Ltd
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Synergy Hotels (Aberdeen) Limited
Mr Nadeem Shirazali Boghani is a mutual person.
Active
West London MGH Ltd
Mr Nadeem Shirazali Boghani is a mutual person.
Active
Splendid Real Estate Limited
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Splendid Hospitality Holdings Ltd
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Splendid (West London) Ltd
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
SHC Clemsfold Group Limited
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£4.85M
Decreased by £2.48M (-34%)
Turnover
£73.9M
Decreased by £1.39M (-2%)
Employees
1.28K
Decreased by 438 (-25%)
Total Assets
£51.36M
Decreased by £6.8M (-12%)
Total Liabilities
-£54.3M
Increased by £4.77M (+10%)
Net Assets
-£2.94M
Decreased by £11.57M (-134%)
Debt Ratio (%)
106%
Increased by 20.57% (+24%)
Latest Activity
Accounting Period Extended
14 Days Ago on 10 Oct 2025
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Group Accounts Submitted
28 Days Ago on 26 Sep 2025
Nadeem Shirazali Boghani (PSC) Appointed
1 Month Ago on 2 Sep 2025
Mr Shiraz Noormohamed Boghani (PSC) Details Changed
1 Month Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Oct 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 26 Sep 2025
Change of details for Mr Shiraz Noormohamed Boghani as a person with significant control on 2 September 2025
Submitted on 15 Sep 2025
Notification of Nadeem Shirazali Boghani as a person with significant control on 2 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Sub-division of shares on 2 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 4 Sep 2025
Repayment History
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