S PARTNERS HOLDINGS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 09701969
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 31 October 2015; Registration of charge 097019690008, created on 15 June 2016. The most likely internet sites of S PARTNERS HOLDINGS LIMITED are www.spartnersholdings.co.uk, and www.s-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. S Partners Holdings Limited is a Private Limited Company. The company registration number is 09701969. S Partners Holdings Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of S Partners Holdings Limited is Ashcombe Court Woolsack Way Godalming Surrey England Gu7 1lq. . HART, Nicholas Wade is a Director of the company. HOLDWAY, Mark Edwin is a Director of the company. JONES, Peter Edward is a Director of the company. JONES, Stephen Tudor is a Director of the company. OLIVER, Timothy Adrian Francis is a Director of the company. WILTON, Shaun Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HART, Nicholas Wade
Appointed Date: 24 July 2015
46 years old
Director
HOLDWAY, Mark Edwin
Appointed Date: 24 July 2015
61 years old
Director
JONES, Peter Edward
Appointed Date: 24 July 2015
46 years old
Director
JONES, Stephen Tudor
Appointed Date: 24 July 2015
67 years old
Director
OLIVER, Timothy Adrian Francis
Appointed Date: 24 July 2015
64 years old
Director
WILTON, Shaun Francis
Appointed Date: 24 July 2015
49 years old

Persons With Significant Control

Mr Stephen Tudor Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S PARTNERS HOLDINGS LIMITED Events

23 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Aug 2016
Group of companies' accounts made up to 31 October 2015
22 Jun 2016
Registration of charge 097019690008, created on 15 June 2016
22 Jun 2016
Registration of charge 097019690009, created on 15 June 2016
21 Jun 2016
Registration of charge 097019690007, created on 15 June 2016
...
... and 11 more events
22 Oct 2015
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 22 October 2015
22 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 October 2015
24 Sep 2015
Registration of charge 097019690001, created on 18 September 2015
24 Sep 2015
Registration of charge 097019690002, created on 18 September 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1

S PARTNERS HOLDINGS LIMITED Charges

15 June 2016
Charge code 0970 1969 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0970 1969 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0970 1969 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2016
Charge code 0970 1969 0006
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2016
Charge code 0970 1969 0005
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 March 2016
Charge code 0970 1969 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 November 2015
Charge code 0970 1969 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 September 2015
Charge code 0970 1969 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0970 1969 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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