SPZ HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1PG

Company number 02301116
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address SARM MUSIC VILLAGE, 105 LADBROKE GROVE, LONDON, W11 1PG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 12 July 2016 with updates; Appointment of Miss Gabriella Leah Horn as a secretary on 1 October 2015. The most likely internet sites of SPZ HOLDINGS LIMITED are www.spzholdings.co.uk, and www.spz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Spz Holdings Limited is a Private Limited Company. The company registration number is 02301116. Spz Holdings Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Spz Holdings Limited is Sarm Music Village 105 Ladbroke Grove London W11 1pg. . HORN, Gabriella Leah is a Secretary of the company. HORN, William Arthur is a Secretary of the company. HORN, Aaron is a Director of the company. HORN, Alexandra Jessica is a Director of the company. HORN, Trevor Charles is a Director of the company. Secretary LYONS, Julian Neil has been resigned. Secretary MUNRO, Helen Jane has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BLACK, Clive Darren has been resigned. Director LYONS, Julian Neil has been resigned. Director MARLIN, Lois has been resigned. Director SINCLAIR, David Theodore has been resigned. Director SINCLAIR, Jill Esther has been resigned. Director SINCLAIR, John Ashley has been resigned. Director TEELING, Liam has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HORN, Gabriella Leah
Appointed Date: 01 October 2015
Secretary
HORN, William Arthur
Appointed Date: 01 October 2015
Director
HORN, Aaron
Appointed Date: 01 March 2009
41 years old
Director
HORN, Alexandra Jessica
Appointed Date: 01 October 2011
43 years old
Director
HORN, Trevor Charles

76 years old

Resigned Directors

Secretary
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
Secretary
MUNRO, Helen Jane
Resigned: 17 March 2000
Secretary
SINCLAIR, Jill Esther
Resigned: 01 May 2003
Appointed Date: 17 March 2000
Director
BEDFORD, Paul Nicholas
Resigned: 29 February 2000
Appointed Date: 01 February 1992
68 years old
Director
BLACK, Clive Darren
Resigned: 21 February 2011
Appointed Date: 01 November 2009
62 years old
Director
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
61 years old
Director
MARLIN, Lois
Resigned: 24 September 2001
Appointed Date: 07 December 1993
68 years old
Director
SINCLAIR, David Theodore
Resigned: 25 February 2003
115 years old
Director
SINCLAIR, Jill Esther
Resigned: 31 December 2009
73 years old
Director
SINCLAIR, John Ashley
Resigned: 23 October 1998
76 years old
Director
TEELING, Liam
Resigned: 31 December 2002
Appointed Date: 07 December 1993
78 years old

Persons With Significant Control

Mr Trevor Charles Horn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPZ HOLDINGS LIMITED Events

11 Jan 2017
Satisfaction of charge 6 in full
16 Aug 2016
Confirmation statement made on 12 July 2016 with updates
16 Aug 2016
Appointment of Miss Gabriella Leah Horn as a secretary on 1 October 2015
16 Aug 2016
Appointment of Mr William Arthur Horn as a secretary on 1 October 2015
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 100 more events
22 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1989
Nc inc already adjusted
21 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1989
Registered office changed on 17/01/89 from: classic house 174-180 old street london EC1V 9BP
29 Sep 1988
Incorporation

SPZ HOLDINGS LIMITED Charges

9 April 2014
Charge code 0230 1116 0007
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Horn Productions Limited 1983 Pension Scheme
Description: The music publishing catalogue of perfect songs limited as…
15 August 2012
Mortgage
Delivered: 23 August 2012
Status: Satisfied on 11 January 2017
Persons entitled: Horn Productions Limited 1983 Pension Scheme
Description: The music publishing catalogue of 'perfect songs limited'…
9 August 2011
Mortgage
Delivered: 12 August 2011
Status: Satisfied on 22 August 2012
Persons entitled: Horn Productions Limited 1983 Pension Scheme
Description: The music publishing catalogue of perfect songs limited as…
5 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 September 1996
Mortgage debenture
Delivered: 2 October 1996
Status: Satisfied on 26 February 2000
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
30 September 1992
Debenture
Delivered: 9 October 1992
Status: Satisfied on 7 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Mortgage debenture
Delivered: 29 December 1989
Status: Satisfied on 2 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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