Introduction
Watch Company
S
SP SERVICES (NORTH WALES) LIMITED
SP SERVICES (NORTH WALES) LIMITED is an active company incorporated on 2 May 2025 with the registered office located in Denbign. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SP SERVICES (NORTH WALES) LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16426907
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 February 2027
Period: 2 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Bwfi Llansannan Denbign, LL16 5BN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATE, Carl
ActiveLlansannan, DenbignLL16 5BN
Born May 1968
Director
Appointed 02 May 2025
PATE, Carl
Llansannan, DenbignLL16 5BN
Born May 1968
Director
02 May 2025
Active
SHAW, Garry
ActiveLlansannan, DenbignLL16 5BN
Born September 1968
Director
Appointed 02 May 2025
SHAW, Garry
Llansannan, DenbignLL16 5BN
Born September 1968
Director
02 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple Road, Castle DoningtonDE74 2UT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 02 May 2025
Golden Kite Clearance Limited
Maple Road, Castle DoningtonDE74 2UT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
02 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document