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SPEN HILL DEVELOPMENTS (HOLDINGS) LTD

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SPEN HILL DEVELOPMENTS (HOLDINGS) LTD

Other business support service activities n.e.c.

Founded 29 Apr 2004 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2016
Confirmation Statement Submitted 9 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
John GibneyDirectorIrishUnited Kingdom5820 Mar 2015Active
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown—24 Jan 2013Active

Shareholders

Shareholders (1)

Tesco Holdings Limited
100.0%
13 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2018GazetteGazette Dissolved LiquidationView(1 page)
4 Jan 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
3 Aug 2017MiscellaneousMiscellaneousView(2 pages)
13 Jul 2017AddressChange Sail Address Company With New AddressView(2 pages)
13 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Apr 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Jan 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
3 Aug 2017 Miscellaneous

Miscellaneous

View Document(2 pages)
13 Jul 2017 Address

Change Sail Address Company With New Address

View Document(2 pages)
13 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 4 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 4 Jan 2018

Miscellaneous

8 years ago on 3 Aug 2017

Change Sail Address Company With New Address

8 years ago on 13 Jul 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 13 Jul 2017