Introduction
Watch Company
S
SPICE HOLDING LTD
SPICE HOLDING LTD is an active company incorporated on 27 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SPICE HOLDING LTD was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11278964
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Period: 27 March 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
2nd Floor, 1 Newham's Row London, SE1 3UZ,
Previous Addresses
26 Earlham Street London WC2H 9LN
From: 16 April 2019To: 26 November 2025
39 Sloane Street London SW1X 9LP United Kingdom
From: 27 March 2018To: 16 April 2019
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
COTTA, Jason Anthony
ActiveThe Crossway, LondonSE9 4JJ
Born August 1970
Director
Appointed 23 Jul 2025
COTTA, Jason Anthony
The Crossway, LondonSE9 4JJ
Born August 1970
Director
23 Jul 2025
Active
CRUMPLER, Matthew Philip
ActiveWoodfield Way, St. AlbansAL4 9RY
Born October 1980
Director
Appointed 23 Jul 2025
CRUMPLER, Matthew Philip
Woodfield Way, St. AlbansAL4 9RY
Born October 1980
Director
23 Jul 2025
Active
DIB, Joseph Patrick
ActiveNewham's Row, LondonSE1 3UZ
Born March 1980
Director
Appointed 27 Mar 2018
DIB, Joseph Patrick
Newham's Row, LondonSE1 3UZ
Born March 1980
Director
27 Mar 2018
Active
HILLS, Sarah Elizabeth
ActiveNewham's Row, LondonSE1 3UZ
Born December 1972
Director
Appointed 19 Nov 2024
HILLS, Sarah Elizabeth
Newham's Row, LondonSE1 3UZ
Born December 1972
Director
19 Nov 2024
Active
MOORE, Alexander James Derek
ActiveNewham's Row, LondonSE1 3UZ
Born April 1969
Director
Appointed 06 Jun 2018
MOORE, Alexander James Derek
Newham's Row, LondonSE1 3UZ
Born April 1969
Director
06 Jun 2018
Active
ROWLAND, Robin
ActiveNewham's Row, LondonSE1 3UZ
Born March 1961
Director
Appointed 06 Jun 2018
ROWLAND, Robin
Newham's Row, LondonSE1 3UZ
Born March 1961
Director
06 Jun 2018
Active
SHAW, Benjamin
ActiveLongley Road, LondonSW17 9LA
Born July 1993
Director
Appointed 23 Jul 2025
SHAW, Benjamin
Longley Road, LondonSW17 9LA
Born July 1993
Director
23 Jul 2025
Active
ABOUCHALACHE, Fady Michel
ResignedEarlham Street, LondonWC2H 9LN
Born October 1964
Director
Appointed 06 Jun 2018
Resigned 23 Jul 2025
ABOUCHALACHE, Fady Michel
Earlham Street, LondonWC2H 9LN
Born October 1964
Director
06 Jun 2018
Resigned 23 Jul 2025
Resigned
ADAIR, Gavin Spence
ResignedEarlham Street, LondonWC2H 9LN
Born June 1973
Director
Appointed 06 Jun 2018
Resigned 30 Jun 2025
ADAIR, Gavin Spence
Earlham Street, LondonWC2H 9LN
Born June 1973
Director
06 Jun 2018
Resigned 30 Jun 2025
Resigned
KRISTENSEN, Thomas Ole
ResignedEarlham Street, LondonWC2H 9LN
Born October 1966
Director
Appointed 06 Jun 2018
Resigned 31 Dec 2020
KRISTENSEN, Thomas Ole
Earlham Street, LondonWC2H 9LN
Born October 1966
Director
06 Jun 2018
Resigned 31 Dec 2020
Resigned
TAYLOR, Tsara Jayne
ResignedEarlham Street, LondonWC2H 9LN
Born September 1980
Director
Appointed 01 Feb 2021
Resigned 29 Aug 2025
TAYLOR, Tsara Jayne
Earlham Street, LondonWC2H 9LN
Born September 1980
Director
01 Feb 2021
Resigned 29 Aug 2025
Resigned
VAN DER SCHEE, Jurriaan Laurens
ResignedSloane Street, LondonSW1X 9LP
Born April 1977
Director
Appointed 27 Mar 2018
Resigned 06 Mar 2019
VAN DER SCHEE, Jurriaan Laurens
Sloane Street, LondonSW1X 9LP
Born April 1977
Director
27 Mar 2018
Resigned 06 Mar 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trispan Rs Rt Gp Llp
CeasedRoyal Avenue, GuernseyGY1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2018
Ceased 17 Aug 2020
Trispan Rs Rt Gp Llp
Royal Avenue, GuernseyGY1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2018
Ceased 17 Aug 2020
Ceased
Trispan Investments Ltd
CeasedGeorge Street, ReadingRG1 8LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Ceased 11 Apr 2018
Trispan Investments Ltd
George Street, ReadingRG1 8LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2018
Ceased 11 Apr 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
17 August 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 August 2020
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
16 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2019
10 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2018
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2018