SH

SPZ HOLDINGS LIMITED

Dissolved

Company number 02301116

Barnet · Incorporated 29 September 1988

Alpha House, 176a High Street, Barnet, EN5 5SZ

Last updated on 11 September 2026

Artistic creation · SIC 90030

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALMWHEEL LIMITED · 29 September 1988 – 25 January 1990

Company overview

SPZ Holdings Limited (Company No. 02301116) was a private limited company incorporated on 29 September 1988. It was dissolved on 21 April 2022 and was previously registered at Alpha House, 176a High Street, Barnet, EN5 5SZ.

The company’s principal activity was SIC 90030 (artistic creation). It had charges registered against it and a history of insolvency. The most recent accounts filed were total-exemption-small accounts made up to 31 October 2016.

At the time of dissolution, the directors were Aaron Horn and Alexandra Jessica Horn, both British, with William Arthur Horn acting as company secretary. Mr Trevor Charles Horn was the sole person with significant control, holding 50–75% of the shares.

The company entered voluntary liquidation and concluded with a members’ return of the final meeting on 21 January 2022, followed by its formal dissolution via Gazette notice on 21 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 October 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Trevor Charles Horn
Born July 1949
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Resolution
Resolution
29 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
23 August 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Legacy
Mortgage
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2011 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Group
Accounts
16 July 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Group
Accounts
27 May 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Group
Accounts
27 June 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Group
Accounts
10 July 2005 View
Legacy
Address
29 September 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Accounts With Accounts Type Group
Accounts
27 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
28 September 2001 View
Accounts With Accounts Type Group
Accounts
14 September 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full Group
Accounts
31 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Mortgage
26 February 2000 View
Legacy
Mortgage
12 November 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full Group
Accounts
19 July 1999 View
Legacy
Officers
30 October 1998 View
Accounts With Accounts Type Full Group
Accounts
18 September 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Accounts
27 August 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
2 October 1996 View
Accounts With Accounts Type Full Group
Accounts
28 August 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full Group
Accounts
9 August 1995 View
Legacy
Annual Return
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 October 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Full Group
Accounts
25 July 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full Group
Accounts
22 August 1993 View
Legacy
Mortgage
9 October 1992 View
Legacy
Mortgage
2 October 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Annual Return
3 August 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Full Group
Accounts
2 August 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
30 October 1990 View
Legacy
Capital
20 July 1990 View
Legacy
Capital
20 July 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Capital
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Resolution
Resolution
20 March 1990 View
Accounts With Accounts Type Dormant
Accounts
20 March 1990 View
Certificate Change Of Name Company
Change Of Name
24 January 1990 View
Legacy
Mortgage
29 December 1989 View
Legacy
Address
31 May 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Accounts
12 May 1989 View
Legacy
Officers
22 February 1989 View
Resolution
Resolution
22 February 1989 View
Resolution
Resolution
21 February 1989 View
Legacy
Capital
21 February 1989 View
Legacy
Address
17 January 1989 View
Incorporation Company
Incorporation
29 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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