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SPOT HOLDINGS LIMITED (06988302)

SPOT HOLDINGS LIMITED (06988302) is an active UK company. incorporated on 12 August 2009. with registered office in Norwich. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SPOT HOLDINGS LIMITED has been registered for 16 years. Current directors include COVENTRY, Charlotte Elizabeth, GOFF, Julia Elizabeth, GOFF, Michael Lee Johnson.

Company Number
06988302
Status
active
Type
ltd
Incorporated
12 August 2009
Age
16 years
Address
7 The Close, Norwich, NR1 4DJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
COVENTRY, Charlotte Elizabeth, GOFF, Julia Elizabeth, GOFF, Michael Lee Johnson
SIC Codes
96090

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SPOT HOLDINGS LIMITED

SPOT HOLDINGS LIMITED is an active company incorporated on 12 August 2009 with the registered office located in Norwich. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SPOT HOLDINGS LIMITED was registered 16 years ago.(SIC: 96090)

Status

active

Active since 16 years ago

Company No

06988302

LTD Company

Age

16 Years

Incorporated 12 August 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026
Contact
Address

7 The Close Norwich, NR1 4DJ,

Previous Addresses

36 Bruton Place London W1J 6NT United Kingdom
From: 9 February 2012To: 27 September 2012
7 the Close Norwich Norfolk NR1 4DJ
From: 12 August 2009To: 9 February 2012
Timeline

6 key events • 2009 - 2019

Funding Officers Ownership
Company Founded
Aug 09
Funding Round
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Loan Secured
Dec 19
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GOFF, Michael Lee Johnson

Active
The Close, NorwichNR1 4DJ
Secretary
Appointed 12 Aug 2009

COVENTRY, Charlotte Elizabeth

Active
The Close, NorwichNR1 4DJ
Born December 1982
Director
Appointed 12 Aug 2009

GOFF, Julia Elizabeth

Active
The Close, NorwichNR1 4DJ
Born December 1954
Director
Appointed 12 Aug 2009

GOFF, Michael Lee Johnson

Active
The Close, NorwichNR1 4DJ
Born January 1955
Director
Appointed 12 Aug 2009

KAHAN, Barbara

Resigned
Finchley Road, LondonNW11 7TJ
Born June 1931
Director
Appointed 12 Aug 2009
Resigned 12 Aug 2009

Persons with significant control

1

George J Goff Limited

Active
Market Yard Mews, LondonSE1 3TQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Accounts With Accounts Type Dormant
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Accounts With Accounts Type Dormant
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Accounts With Accounts Type Small
5 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 September 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Accounts With Accounts Type Small
4 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Accounts With Accounts Type Dormant
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
26 October 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 October 2009
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 October 2009
SH01Allotment of Shares
Legacy
13 August 2009
288bResignation of Director or Secretary
Incorporation Company
12 August 2009
NEWINCIncorporation