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Sps Holdco Limited

13979832

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 16/03/2022

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Michael Chidley

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Paul Howard Mcnulty

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 16/03/2022

British · United Kingdom · Age 65

Paul Howard Mcnulty

director · Since 16/03/2022

British · United Kingdom · Age 55

Persons with Significant Control

Sps Midco Limited

75–100% shares
75–100% votes
Appoint directors

7, Bradford Business Park, Bradford, BD1 4SJ

Reg: 13978731 · Companies House · Corporate

Notified 16/03/2022

Charges2 outstanding

A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 06/07/2026Satisfied 06/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 18/06/2026Registered 19/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 12/04/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line17 Bradford Business Park
2026-06-27

7 BRADFORD BUSINESS PARK

post townBradford
2026-06-27

BRADFORD