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SP&W Holdings Ltd

SP&W Holdings Ltd is an active company incorporated on 4 January 2024 with the registered office located in Malvern, Herefordshire. SP&W Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15386816
Private limited company
Age
2 years
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Roseville
Storridge
Malvern
WR13 5EY
England
Address changed on 5 Mar 2025 (10 months ago)
Previous address was Roseville Cowleigh Road Storridge Herefordshire WR13 5EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • Dutch • Lives in UK • Born in Aug 1979 • Project Manager
Director • Investment Banking • British • Lives in Hong Kong • Born in Sep 1977
Dionysius Holdings Ltd
PSC
Investa Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
SP&W Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
10 Days Ago on 3 Jan 2026
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
New Charge Registered
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Investa Property Group Ltd (PSC) Appointed
1 Year 10 Months Ago on 27 Feb 2024
Mr Wesley De Leur (PSC) Details Changed
1 Year 10 Months Ago on 27 Feb 2024
Dionysius Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 27 Feb 2024
Incorporated
2 Years Ago on 4 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Jan 2026
Registered office address changed from Roseville Cowleigh Road Storridge Herefordshire WR13 5EY United Kingdom to Roseville Storridge Malvern WR13 5EY on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 153868160001, created on 29 February 2024
Submitted on 4 Mar 2024
Notification of Dionysius Holdings Ltd as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Wesley De Leur as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Notification of Investa Property Group Ltd as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Incorporation
Submitted on 4 Jan 2024
Repayment History
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