Introduction
Watch Company
S
SPS MIDCO LIMITED
SPS MIDCO LIMITED is an active company incorporated on 15 March 2022 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPS MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13978731
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
7 Bradford Business Park Kings Gate Bradford, BD1 4SJ,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHIDLEY, Christopher Michael
ActiveBradford Business Park, BradfordBD1 4SJ
Born October 1960
Director
Appointed 15 Mar 2022
CHIDLEY, Christopher Michael
Bradford Business Park, BradfordBD1 4SJ
Born October 1960
Director
15 Mar 2022
Active
MCNULTY, Paul Howard
ActiveBradford Business Park, BradfordBD1 4SJ
Born November 1970
Director
Appointed 15 Mar 2022
MCNULTY, Paul Howard
Bradford Business Park, BradfordBD1 4SJ
Born November 1970
Director
15 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bradford Business Park, BradfordBD1 4SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Specialist People Services Group Limited
Bradford Business Park, BradfordBD1 4SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022