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SP STV UK Holdco Limited

SP STV UK Holdco Limited is an active company incorporated on 13 November 2024 with the registered office located in London, Greater London. SP STV UK Holdco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16078375
Private limited company
Age
10 months
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1966
Director • American • Lives in United States • Born in Sep 1974
Director • German • Lives in England • Born in Nov 1980
PSC
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Mutual Companies
SP OSK UK Holdco Limited
Adam Hennessey is a mutual person.
Active
SP RVZ UK Holdco Limited
Adam Hennessey is a mutual person.
Active
Financials
SP STV UK Holdco Limited 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
Mr Johannes Grefe Appointed
9 Months Ago on 29 Nov 2024
Matthias Allgaier Resigned
9 Months Ago on 29 Nov 2024
Accounting Period Shortened
10 Months Ago on 13 Nov 2024
Incorporated
10 Months Ago on 13 Nov 2024
Name changed from SP CLB UK Holdco Limited
10 Months Ago on 13 Nov 2024
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 4 Jun 2025
Second filing of a statement of capital following an allotment of shares on 13 December 2024
Submitted on 20 May 2025
Resolutions
Submitted on 16 May 2025
Resolutions
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 13 Dec 2024
Certificate of change of name
Submitted on 2 Dec 2024
Termination of appointment of Matthias Allgaier as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Johannes Grefe as a director on 29 November 2024
Submitted on 29 Nov 2024
Current accounting period shortened from 30 November 2025 to 31 December 2024
Submitted on 13 Nov 2024
Incorporation
Submitted on 13 Nov 2024
Repayment History
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