Introduction
Watch Company
S
SPN HOLDCO LTD
SPN HOLDCO LTD is an active company incorporated on 30 March 2021 with the registered office located in Hove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPN HOLDCO LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13302928
LTD Company
Age
4 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
6 Vallance Road Vallance Road Hove, BN3 2DA,
Previous Addresses
21 Aymer Road Hove BN3 4GB England
From: 17 April 2023To: 12 June 2024
21 Aymer Road Hove BN3 4GB England
From: 17 April 2023To: 17 April 2023
Sam Nicholls 20 Connaught Terrace Hove East Sussex BN3 3YW United Kingdom
From: 30 March 2021To: 17 April 2023
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KUTTER, Karen Rebecca
ActiveVallance Road, HoveBN3 2DA
Born April 1986
Director
Appointed 12 Jan 2026
KUTTER, Karen Rebecca
Vallance Road, HoveBN3 2DA
Born April 1986
Director
12 Jan 2026
Active
NICHOLLS, Sam Peter
ActiveVallance Road, HoveBN3 2DA
Born April 1986
Director
Appointed 30 Mar 2021
NICHOLLS, Sam Peter
Vallance Road, HoveBN3 2DA
Born April 1986
Director
30 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sam Peter Nicholls
ActiveVallance Road, HoveBN3 2DA
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Mr Sam Peter Nicholls
Vallance Road, HoveBN3 2DA
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
17 April 2023
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
17 April 2023