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SPQ Holdings Limited

SPQ Holdings Limited is an active company incorporated on 24 May 2023 with the registered office located in Coventry, Warwickshire. SPQ Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14891239
Private limited company
Age
2 years 4 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (4 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3mc Middlemarch Business Park C/O Azets Holdings Ltd
Siskin Drive
Coventry
CV3 4FJ
England
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was 61 Queen Anne Street London W1G 9HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Nov 1978
Director • Australian • Lives in UK • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapidstance Property Management Limited
Mr Martin Dluhos is a mutual person.
Active
Czech Investments Limited
Mr Martin Dluhos is a mutual person.
Active
BFJC Holdings Limited
Brian Ronald Dessaix is a mutual person.
Active
Brunchco UK Limited
Mr Martin Dluhos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£542.14K
Decreased by £215.37K (-28%)
Turnover
Unreported
Same as previous period
Employees
71
Decreased by 5 (-7%)
Total Assets
£1.05M
Decreased by £132.48K (-11%)
Total Liabilities
-£1.14M
Decreased by £156.56K (-12%)
Net Assets
-£88.87K
Increased by £24.08K (-21%)
Debt Ratio (%)
108%
Decreased by 1.09% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Brian Ronald Dessaix Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Lnf Consult Bv Appointed
1 Year 8 Months Ago on 21 Feb 2024
Xv Lions Advisory Srl Resigned
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Incorporated
2 Years 4 Months Ago on 24 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 24 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Appointment of Mr Brian Ronald Dessaix as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 4 Jun 2024
Termination of appointment of Xv Lions Advisory Srl as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Lnf Consult Bv as a director on 21 February 2024
Submitted on 21 Feb 2024
Registered office address changed from 61 Queen Anne Street London W1G 9HH United Kingdom to 3Mc Middlemarch Business Park C/O Azets Holdings Ltd Siskin Drive Coventry CV3 4FJ on 11 July 2023
Submitted on 11 Jul 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 24 May 2023
Incorporation
Submitted on 24 May 2023
Repayment History
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