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SPS HOLDCO LIMITED (13979832)

SPS HOLDCO LIMITED (13979832) is an active UK company. incorporated on 16 March 2022. with registered office in Bradford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SPS HOLDCO LIMITED has been registered for 4 years. Current directors include CHIDLEY, Christopher Michael, MCNULTY, Paul Howard.

Company Number
13979832
Status
active
Type
ltd
Incorporated
16 March 2022
Age
4 years
Address
7 Bradford Business Park, Bradford, BD1 4SJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHIDLEY, Christopher Michael, MCNULTY, Paul Howard
SIC Codes
64209

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Introduction
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SPS HOLDCO LIMITED

SPS HOLDCO LIMITED is an active company incorporated on 16 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 HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13979832

LTD Company

Age

4 Years

Incorporated 16 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

7 Bradford Business Park Kings Gate Bradford, BD1 4SJ,

Timeline

2 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Mar 22
Loan Secured
Apr 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CHIDLEY, Christopher Michael

Active
Bradford Business Park, BradfordBD1 4SJ
Born October 1960
Director
Appointed 16 Mar 2022

MCNULTY, Paul Howard

Active
Bradford Business Park, BradfordBD1 4SJ
Born November 1970
Director
Appointed 16 Mar 2022

Persons with significant control

1

Sps Midco Limited

Active
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 16 Mar 2022
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Resolution
20 April 2022
RESOLUTIONSResolutions
Memorandum Articles
20 April 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2022
MR01Registration of a Charge
Incorporation Company
16 March 2022
NEWINCIncorporation