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Company Information for

SPS GLOBAL HOLDINGS LIMITED

SPS HOUSE, 225 SOUTHTOWN ROAD, HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ,
Company Registration Number
09937223
Private Limited Company
Active

Company Overview

About Sps Global Holdings Ltd
SPS GLOBAL HOLDINGS LIMITED was founded on 2016-01-05 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Sps Global Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPS GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
SPS HOUSE, 225 SOUTHTOWN ROAD
HOLMES WHARF
GREAT YARMOUTH
NORFOLK
NR31 0JJ
 
Filing Information
Company Number 09937223
Company ID Number 09937223
Date formed 2016-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 02/02/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 11:43:27
Primary Source:Companies House
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Company Officers of SPS GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART PAUL GIBBS
 Company Secretary 2016-01-05
MARK JOHN BUCKLE
 Director 2016-01-05
STUART PAUL GIBBS
 Director 2016-01-05
ANDREW MARK ROGERS
 Director 2016-01-05
FREDERICK ROGERS
 Director 2016-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BUCKLE SUBSEA PROTECTION SYSTEMS LIMITED Director 1997-07-03 CURRENT 1991-05-01 Active
STUART PAUL GIBBS EA-WEB LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
STUART PAUL GIBBS SUBSEA PROTECTION SYSTEMS LIMITED Director 2007-03-30 CURRENT 1991-05-01 Active
STUART PAUL GIBBS SPS GLOBAL LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active
FREDERICK ROGERS SPS GLOBAL LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active
FREDERICK ROGERS SUBSEA PROTECTION SYSTEMS LIMITED Director 1996-05-01 CURRENT 1991-05-01 Active

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.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-27AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 87144
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 87144
2016-03-10SH0101/03/16 STATEMENT OF CAPITAL GBP 87144
2016-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099372230001
2016-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPS GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPS GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPS GLOBAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPS GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPS GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of SPS GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPS GLOBAL HOLDINGS 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 (70100 - Activities of head offices) as SPS GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPS GLOBAL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPS GLOBAL HOLDINGS 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 SPS GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR31 0JJ