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SP Holdco 2022 Limited

SP Holdco 2022 Limited is an active company incorporated on 12 August 2022 with the registered office located in Dewsbury, West Yorkshire. SP Holdco 2022 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14292091
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Challenger House Horace Waller Vc Parade
Shaw Cross Business Park
Dewsbury
West Yorkshire
WF12 7RF
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1964
Director • British
Mr Samuel Warwick Pepper
PSC • British • Lives in England • Born in Mar 1964
Mrs Diane Pepper
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Hydraulics Limited
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
Challenger Hydraulics Limited
Samuel Warwick Pepper is a mutual person.
Active
Challenger Handling Limited
Samuel Warwick Pepper is a mutual person.
Active
Warwick Street Holdings Ltd
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
Ramco Warwick Property 2022 Limited
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
RG Holdco 2022 Limited
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
Challenger Manufacturing Limited
Samuel Warwick Pepper is a mutual person.
Active
C.F.P. Hydraulic Systems Limited
Samuel Warwick Pepper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Jul31 Mar 2023
Traded for 8 months
Cash in Bank
£5
Turnover
Unreported
Employees
1
Total Assets
£564
Total Liabilities
-£563
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Diane Pepper (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Richard Green (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Richard Green Appointed
1 Year 7 Months Ago on 17 Jan 2024
Richard Green Resigned
1 Year 7 Months Ago on 17 Jan 2024
Mr Richard Green Appointed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 23 Aug 2024
Notification of Richard Green as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Notification of Diane Pepper as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 18 Jan 2024
Repayment History
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