Introduction
Watch Company
S
SP&W HOLDINGS LTD
SP&W HOLDINGS LTD is an active company incorporated on 4 January 2024 with the registered office located in Malvern. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SP&W HOLDINGS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15386816
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 4 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Roseville Storridge Malvern, WR13 5EY,
Previous Addresses
Roseville Cowleigh Road Storridge Herefordshire WR13 5EY United Kingdom
From: 4 January 2024To: 5 March 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE LEUR, Wesley
ActiveCowleigh Road, StorridgeWR13 5EY
Born August 1979
Director
Appointed 04 Jan 2024
DE LEUR, Wesley
Cowleigh Road, StorridgeWR13 5EY
Born August 1979
Director
04 Jan 2024
Active
MUIRHEAD, Stuart
ActiveCowleigh Road, StorridgeWR13 5EY
Born September 1977
Director
Appointed 04 Jan 2024
MUIRHEAD, Stuart
Cowleigh Road, StorridgeWR13 5EY
Born September 1977
Director
04 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dionysius Holdings Ltd
ActiveStorridge, MalvernWR13 5EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Dionysius Holdings Ltd
Storridge, MalvernWR13 5EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Storridge, MalvernWR13 5EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Feb 2024
Investa Property Group Ltd
Storridge, MalvernWR13 5EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Feb 2024
Active
Mr Wesley De Leur
ActiveCowleigh Road, StorridgeWR13 5EY
Born August 1979
Nature of Control
Significant influence or control
Notified 04 Jan 2024
Mr Wesley De Leur
Cowleigh Road, StorridgeWR13 5EY
Born August 1979
Significant influence or control
04 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024