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SPLAT HOLDINGS LIMITED - 31 St Johns, Worcester, WR2 5AG, United Kingdom
Company Information
- Company registration number
- 07994596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 St Johns
- Worcester
- WR2 5AG 31 St Johns, Worcester, WR2 5AG UK
Management
- Managing Directors
- DAVIDSON, James Edward
- JOHANSEN-BERG, Charlotte
- JOHANSEN-BERG, John Mark
- LANCASTER, Ross William
- RIDGARD, Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-16
- Age Of Company 2012-03-16 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Mark Johansen-Berg
- -
Jurisdiction Particularities
- Company Name (english)
- Splat Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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SPLAT HOLDINGS LIMITED Company Description
- SPLAT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07994596. Its current trading status is "live". It was registered 2012-03-16. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 31 St Johns .
Get SPLAT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Splat Holdings Limited - 31 St Johns, Worcester, WR2 5AG, United Kingdom
- 2012-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-full (2023-03-24) - AA
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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accounts-with-accounts-type-full (2023-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-group (2022-01-02) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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accounts-with-accounts-type-group (2021-01-08) - AA
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change-to-a-person-with-significant-control (2021-05-13) - PSC04
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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confirmation-statement-with-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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capital-allotment-shares (2020-10-06) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-14) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-31) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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accounts-with-accounts-type-group (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-person-director-company-with-change-date (2014-03-26) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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capital-allotment-shares (2012-06-20) - SH01
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resolution (2012-06-20) - RESOLUTIONS
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incorporation-company (2012-03-16) - NEWINC