Company number 09680999
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of SPANSAN HOLDINGS LIMITED are www.spansanholdings.co.uk, and www.spansan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Spansan Holdings Limited is a Private Limited Company.
The company registration number is 09680999. Spansan Holdings Limited has been working since 10 July 2015.
The present status of the company is Active. The registered address of Spansan Holdings Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £679.5k. It is £679.5k against last year. The cash in hand is £9.78k. It is £9.78k against last year. And the total assets are £42.28k, which is £42.28k against last year. MALIK, Muzaffar Ahmed, Dr is a Director of the company. MALIK, Sonya Naomi Lillian is a Director of the company. THOMAS, Carolyn Maria is a Director of the company. THOMAS, Martin John is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
spansan holdings Key Finiance
LIABILITIES
£679.5k
CASH
£9.78k
TOTAL ASSETS
£42.28k
All Financial Figures
Current Directors
Persons With Significant Control
Dr Muzaffar Ahmed Malik
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mrs Carolyn Maria Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Martin John Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
SPANSAN HOLDINGS LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
05 Jan 2016
Registration of charge 096809990003, created on 22 December 2015
23 Dec 2015
Registration of charge 096809990001, created on 22 December 2015
...
... and 5 more events
15 Jul 2015
Director's details changed for Muzaffar Ahmed Malik on 10 July 2015
15 Jul 2015
Director's details changed for Martin John Thomas on 10 July 2015
15 Jul 2015
Director's details changed for Carolyn Maria Thomas on 10 July 2015
15 Jul 2015
Registered office address changed from Pavilion View, 19 New Road Brighton BN1 1UF England to Ground Floor 19 New Road Brighton BN1 1UF on 15 July 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
22 December 2015
Charge code 0968 0999 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Sarudeen Baksh and Vivian Guat Sim Baksh
Description: Koppers retirement home, kilmington, axminster EX13 7RJ…
22 December 2015
Charge code 0968 0999 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The koppers, the street, kilmington, axminster, devon EX13…
22 December 2015
Charge code 0968 0999 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…