Introduction
Watch Company
S
SPEKE PROPERTY HOLDINGS LIMITED
SPEKE PROPERTY HOLDINGS LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Upminster. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52101) and 2 other business activities. SPEKE PROPERTY HOLDINGS LIMITED was registered 7 years ago.(SIC: 52101, 52102, 52103)
Status
active
Active since 7 years ago
Company No
11931410
LTD Company
Age
7 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
THE HOLDING CENTRE LIMITED
From: 8 April 2019To: 12 December 2023
Address
Upminster Court, 133 Hall Lane Upminster, RM14 1AL,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROOKS, Nicholas Kevin
ActiveUpminsterRM14 1AL
Secretary
Appointed 08 Apr 2019
BROOKS, Nicholas Kevin
UpminsterRM14 1AL
Secretary
08 Apr 2019
Active
LIDDELL, Iain Robert
ActiveUpminsterRM14 1AL
Born June 1963
Director
Appointed 30 Nov 2023
LIDDELL, Iain Robert
UpminsterRM14 1AL
Born June 1963
Director
30 Nov 2023
Active
CLEMENTS, Roger George
ResignedUpminsterRM14 1AL
Born April 1961
Director
Appointed 08 Apr 2019
Resigned 22 May 2020
CLEMENTS, Roger George
UpminsterRM14 1AL
Born April 1961
Director
08 Apr 2019
Resigned 22 May 2020
Resigned
WILLIAMS, Kevin Richard
ResignedUpminsterRM14 1AL
Born August 1962
Director
Appointed 22 May 2020
Resigned 12 Dec 2023
WILLIAMS, Kevin Richard
UpminsterRM14 1AL
Born August 1962
Director
22 May 2020
Resigned 12 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lloyd's Avenue, LondonEC3N 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Gb Europe Holdings Limited
Lloyd's Avenue, LondonEC3N 3EL
Ownership of shares 75 to 100 percent
01 Dec 2023
Active
UpminsterRM14 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2019
Uniserve Holdings Limited
UpminsterRM14 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2024
12 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2020