Span Holdings Limited

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Span Holdings Limited

08002170Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Incorporated

22/03/2012

Company Age

14 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Span Holdings Limited (08002170) is a private limited with share capital incorporated on 22/03/2012 (14 years old) and registered in london, W1G0PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/03/2012
W1G0PW
2 employees

Financial Overview

Total Assets

£52.0K

Liabilities

£47.8K

Net Assets

£4.2K

Cash

£0

Key Metrics

2

Employees

2

Directors

24

Shareholders

Board of Directors

2

Filed Documents

54
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Termination Secretary Company
Category:Officers
Date:22-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:29-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:27-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2012
Incorporation Company
Category:Incorporation
Date:22-03-2012

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

Contact

02074285822
www.spangroup.com
14Th Floor 33 Cavendish Square, London, W1G0PW