SPAN HOLDINGS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08002170
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPAN HOLDINGS LIMITED are www.spanholdings.co.uk, and www.span-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Span Holdings Limited is a Private Limited Company. The company registration number is 08002170. Span Holdings Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Span Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. VALIK, Alexander is a Director of the company. Secretary SLUPEK, Emily Rosanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 22 March 2012
60 years old
Director
VALIK, Alexander
Appointed Date: 22 March 2012
65 years old

Resigned Directors

Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013

Persons With Significant Control

Mr Alexander Valik
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monty Braham Gershon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPAN HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,670
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
07 Aug 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 636
07 Aug 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,270
27 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SPAN GROUP LIMITED SPAN GROUP MANAGEMENT LIMITED SPAN IT LIMITED SPAN MANAGEMENT LIMITED SPAN MEDIA LTD SPAN NETWORK SOLUTIONS LIMITED SPAN ORGANISATIONAL ENGINEERING LTD