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Company Information for

S P HOLDING LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

06726429

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About S P Holding Ltd

S P HOLDING LIMITED was founded on 2008-10-17 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". S P Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

S P HOLDING LIMITED

Legal Registered Office

3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in TF4

Previous Names

S P HOLDING DRAINAGE SERVICES (NORTH WEST) LIMITED

11/11/2011

Filing Information

Company Number		06726429
Company ID Number		06726429
Date formed		2008-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2015
Account next due		30/12/2016
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		SMALL

Last Datalog update:	2019-06-04 11:30:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S P HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUFORM LIMITED MARCUS & CO LTD MARK BIGAM ENTERPRISES LIMITED

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Companies with same name S P HOLDING LIMITED

The following companies were found which have the same name as S P HOLDING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
S P HOLDING (DEESIDE) LIMITED	UPPER COALMOOR FARM MORETON COPPICE HORSEHAY TELFORD SHROPSHIRE TF4 2PX	Dissolved	Company formed on the 2012-11-12
S P HOLDING (ROCHDALE) LIMITED	CHANDOS HOUSE KARMO INDUSTRIAL ESTATE NORMAN ROAD ROCHDALE LANCASHIRE OL11 4HS	Dissolved	Company formed on the 2012-11-15
S P HOLDING (THETFORD) LIMITED	UPPER COALMOOR FARM MORETON COPPICE HORSEHAY TELFORD SHROPSHIRE TF4 2PX	Dissolved	Company formed on the 2012-11-12
S P HOLDING (WILSON TRAILERS) LIMITED	UPPER COALMOOR FARM MORETON COPPICE HORSEHAY TELFORD SHROPSHIRE TF4 2PX	Dissolved	Company formed on the 2012-11-12
S P HOLDING SERVICES LIMITED	3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG	In Administration/Administrative Receiver	Company formed on the 1997-11-12
S P HOLDING TRACTOR HIRE LIMITED	3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG	In Administration/Administrative Receiver	Company formed on the 2001-08-13
S P HOLDINGS (WOODCHURCH) LIMITED	DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD WOODCHURCH ASHFORD KENT TN26 3TG	Active	Company formed on the 1995-01-25
S P HOLDINGS PVT LTD	87 PARK STREET KOLKATA West Bengal	STRIKE OFF	Company formed on the 1988-06-01
S P HOLDING CORP	Delaware	Unknown
S P HOLDINGS GROUP, LLC	3650 NW 82ND AVENUE DORAL FL 33166	Active	Company formed on the 2014-03-05
S P HOLDINGS LLC	Georgia	Unknown
S P HOLDINGS LLC	North Carolina	Unknown
S P Holdings LLC	Connecticut	Unknown
S P Holding Company LLC	Connecticut	Unknown
S P Holdings I LLC	Maryland	Unknown
S P HOLDING LLC	RHode Island	Unknown
S P HOLDINGS LLC	Arkansas	Unknown

Company Officers of S P HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY SARA FENTON	Director	2016-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL HOLDING	Director	2013-03-14	2016-01-26
TRACEY HOLDING	Company Secretary	2009-06-18	2014-06-30
MARK DARRALL	Director	2012-05-08	2013-03-14
JAMES STUART WALKER	Director	2011-12-21	2013-03-01
STEPHEN PAUL HOLDING	Director	2008-10-17	2012-12-12
TRACEY ANNETTE HOLDING	Director	2008-10-17	2009-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEVERLEY SARA FENTON	TF4 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
BEVERLEY SARA FENTON	S P HOLDING SERVICES LIMITED	Director	2016-01-25	CURRENT	1997-11-12	In Administration/Administrative Receiver
BEVERLEY SARA FENTON	S P HOLDING TRACTOR HIRE LIMITED	Director	2016-01-25	CURRENT	2001-08-13	In Administration/Administrative Receiver
BEVERLEY SARA FENTON	SP HOLDING GROUP LIMITED	Director	2016-01-25	CURRENT	2008-09-23	In Administration/Administrative Receiver
BEVERLEY SARA FENTON	S.P. HOLDING WORKSHOP LIMITED	Director	2016-01-25	CURRENT	2013-08-28	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-24	AM23	Liquidation. Administration move to dissolve company
2019-05-10	AM10	Administrator's progress report
2019-01-31	AM11	Notice of appointment of a replacement or additional administrator
2019-01-31	AM16	Notice of order removing administrator from office
2018-11-08	AM10	Administrator's progress report
2018-05-23	AM19	liquidation-in-administration-extension-of-period
2018-05-09	AM10	Administrator's progress report
2017-11-07	AM10	Administrator's progress report
2017-05-30	2.24B	Administrator's progress report to 2017-03-31
2017-05-30	2.31B	Notice of extension of period of Administration
2017-02-17	2.39B	Notice of vacation of office by administrator
2017-02-17	2.40B	Notice of vacation of appointment of replacement additional administrator
2016-12-30	2.24B	Administrator's progress report to 2016-11-16
2016-08-09	F2.18	Notice of deemed approval of proposals
2016-07-16	2.17B	Statement of administrator's proposal
2016-06-02	2.12B	Appointment of an administrator
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/16 FROM Upper Coalmoor Farm Moreton Coppice Telford Shropshire TF4 2PX
2016-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HOLDING
2016-02-03	AP01	DIRECTOR APPOINTED BEVERLEY SARA FENTON
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-30	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-08-20	TM02	Termination of appointment of Tracey Holding on 2014-06-30
2014-04-17	MISC	SECTION 519
2014-01-10	AR01	17/10/13 FULL LIST
2014-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067264290001
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2013-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DARRALL
2013-03-14	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL HOLDING
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDING
2012-10-25	AR01	17/10/12 FULL LIST
2012-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2012-05-28	RES01	ALTER ARTICLES 01/04/2012
2012-05-28	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-28	AP01	DIRECTOR APPOINTED MR MARK DARRALL
2012-05-28	SH01	01/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-24	AP01	DIRECTOR APPOINTED MR JAMES STUART WALKER
2011-11-11	RES15	CHANGE OF NAME 03/11/2011
2011-11-11	CERTNM	COMPANY NAME CHANGED S P HOLDING DRAINAGE SERVICES (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 11/11/11
2011-11-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-10	AR01	17/10/11 FULL LIST
2011-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-11	AR01	17/10/10 FULL LIST
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2010-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09	AA01	PREVEXT FROM 31/10/2009 TO 31/03/2010
2009-11-16	AR01	17/10/09 FULL LIST
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3DE
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOLDING / 01/10/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACEY HOLDING / 01/10/2009
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR TRACEY HOLDING
2009-07-30	288a	SECRETARY APPOINTED TRACEY ANNETTE HOLDING
2008-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to S P HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2016-05-25

Fines / Sanctions

No fines or sanctions have been issued against S P HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S P HOLDING LIMITED

Intangible Assets

Patents

We have not found any records of S P HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S P HOLDING LIMITED

Trademarks

We have not found any records of S P HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S P HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as S P HOLDING LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where S P HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	S P HOLDING LIMITED	Event Date	2016-05-17
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8158 Nigel Price and Gareth Prince (IP Nos 008778 and 16090 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S P HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded S P HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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