Introduction
Watch Company
S
SPL HOLDINGS 2019 LIMITED
SPL HOLDINGS 2019 LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPL HOLDINGS 2019 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11905349
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Southfield Light Commercial Ltd Junction 25 M60 Ashton Road Bredbury Stockport, SK6 2QN,
Previous Addresses
Southfield Commercial Ltd Junction 25 M60 Ashton Road Bredbury Stockport SK6 2QN England
From: 26 March 2019To: 7 April 2026
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DWYER, Martin Stanley
ActiveAshton Road, StockportSK6 2QN
Born October 1954
Director
Appointed 26 Mar 2019
DWYER, Martin Stanley
Ashton Road, StockportSK6 2QN
Born October 1954
Director
26 Mar 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Sarah Dwyer
ActiveAshton Road, StockportSK6 2QN
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Mrs Sarah Dwyer
Ashton Road, StockportSK6 2QN
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2020
Active
Miss Jemma Dwyer
ActiveAshton Road, StockportSK6 2QN
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Miss Jemma Dwyer
Ashton Road, StockportSK6 2QN
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2020
Active
Mr Martin Stanley Dwyer
ActiveAshton Road, StockportSK6 2QN
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2019
Mr Martin Stanley Dwyer
Ashton Road, StockportSK6 2QN
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2021
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2021
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020