SPF PRIVATE CLIENTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPF PRIVATE CLIENTS HOLDINGS LIMITED
COMPANY NUMBER
07574553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/03/2011
(13 years and 8 months old)
WEBSITE
www.spfloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
22/03/2011
24/03/2011
SPF PROPERTY FINANCE HOLDINGS LIMITED
LONDON
EC3A 5AF
Telephone: 03332226687
TPS: No
33 Gracechurch Street
London
EC3V 0BT
Telephone: 73308500
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPF PRIVATE CLIENTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 12/09/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 29/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
Credit Risk Overview
Want to learn more about SPF PRIVATE CLIENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPF PRIVATE CLIENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPF PRIVATE CLIENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPF GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| LENDCO LIMITED | Active - Accounts Filed | View Report |
| LENDCO MORTGAGE SERVICING LIMITED | Active - Accounts Filed | View Report |
| LENDCO MORTGAGE SERVICING LIMITED | Active - Accounts Filed | View Report |
| SPF PRIVATE CLIENTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 12/09/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 29/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 16/08/2024 | New Board Member David Alan Yeadon (914165217) Appointed |
| 16/08/2024 | New Board Member Mark Edward Harris (905963631) Appointed |
| 16/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 16/08/2024 | New Board Member James Leslie Rodea (910603696) Appointed |
| 16/08/2024 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 16/08/2024 | New Board Member Michael Robert Boles (905963627) Appointed |
| 16/08/2024 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 16/08/2024 | New Board Member James Leslie Rodea (910603696) Appointed |
| 16/08/2024 | New Board Member David Alan Yeadon (914165217) Appointed |
| 16/08/2024 | New Board Member Michael Robert Boles (905963627) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | Clive Anthony Rose (915997800) has left the board |
| 18/07/2023 | New Accounts filed |
| 09/03/2023 | Nigel John Moore (913867108) has left the board |
| 09/03/2023 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 21/10/2022 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | Tarun Sharma (915653101) has left the board |
| 08/08/2022 | James Toby Page (924072472) has left the board |
| 08/08/2022 | Alexander Lulworth King (910094492) has left the board |
| 06/08/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member James Toby Page (924072472) Appointed |
| 13/02/2018 | New Board Member Tarun Sharma (915653101) Appointed |
| 13/02/2018 | New Board Member James Toby Page (924072472) Appointed |
| 13/02/2018 | New Board Member Tarun Sharma (915653101) Appointed |
| 07/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
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