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Company Information for

SP HOLDING GROUP LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
06705293
Private Limited Company
In Administration

Company Overview

About Sp Holding Group Ltd
SP HOLDING GROUP LIMITED was founded on 2008-09-23 and has its registered office in 1 Temple Row. The organisation's status is listed as "In Administration". Sp Holding Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SP HOLDING GROUP LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in TF4
 
Filing Information
Company Number 06705293
Company ID Number 06705293
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-03-31
Account next due 2016-12-30
Latest return 2015-08-20
Return next due 2016-09-03
Type of accounts GROUP
Last Datalog update: 2018-07-11 08:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SP HOLDING GROUP LIMITED

Company Officers of SP HOLDING GROUP 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 2008-09-23 2016-01-26
TRACEY HOLDING
Company Secretary 2008-09-23 2014-03-31
ABERGAN REED NOMINEES LIMITED
Company Secretary 2008-09-23 2008-09-23
ABERGAN REED LTD
Director 2008-09-23 2008-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY SARA FENTON TF4 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
BEVERLEY SARA FENTON S P HOLDING SERVICES LIMITED Director 2016-01-25 CURRENT 1997-11-12 In Administration
BEVERLEY SARA FENTON S P HOLDING TRACTOR HIRE LIMITED Director 2016-01-25 CURRENT 2001-08-13 In Administration
BEVERLEY SARA FENTON S P HOLDING LIMITED Director 2016-01-25 CURRENT 2008-10-17 In Administration
BEVERLEY SARA FENTON S.P. HOLDING WORKSHOP LIMITED Director 2016-01-25 CURRENT 2013-08-28 In Administration

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
2018-05-23AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-05-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-05AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017
2017-02-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-02-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2016
2016-08-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM UPPER COALMOOR FARM MORETON COPPICE TELFORD SHROPSHIRE TF4 2PX
2016-06-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDING
2016-02-03AP01DIRECTOR APPOINTED BEVERLEY SARA FENTON
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0120/08/15 FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-30AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 FULL LIST
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY HOLDING
2014-04-17MISCSECTION 519
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-12AR0112/11/13 FULL LIST
2013-11-12AD02SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2013-11-12AR0123/09/13 FULL LIST
2013-11-12AD02SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 1 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067052930001
2012-09-26AR0123/09/12 FULL LIST
2012-09-26AD02SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2012-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UPPER COALMOOR FARM HORSEHAY TELFORD SHROPSHIRE TF4 2PX
2011-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-29AR0123/09/11 FULL LIST
2011-09-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-21AR0123/09/10 FULL LIST
2010-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-21AD02SAIL ADDRESS CREATED
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-07AA01PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-10-21AR0123/09/09 FULL LIST
2009-06-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2388(2)AD 22/10/08 GBP SI 50@1=50 GBP IC 50/100
2009-06-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2388(2)AD 21/10/08 GBP SI 49@1=49 GBP IC 1/50
2008-11-05288aSECRETARY APPOINTED TRACEY HOLDING
2008-11-05288aDIRECTOR APPOINTED STEPHEN HOLDING
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SP HOLDING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-05-25
Fines / Sanctions
No fines or sanctions have been issued against SP HOLDING GROUP 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
2013-11-01 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
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 SP HOLDING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SP HOLDING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SP HOLDING GROUP LIMITED
Trademarks

Trademark applications by SP HOLDING GROUP LIMITED

SP HOLDING GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003047607 H ™ (UK00003047607) through the UKIPO on the 2014-03-19
Trademark classes: Industrial washing and cleaning machines; industrial washing and cleaning machine tools; washing and cleaning apparatus and equipment; jet washers; low and high pressure washers; vacuum cleaning apparatus and equipment; washing and cleaning apparatus for cleaning streets; washing and cleaning apparatus for cleaning sewers; machines for use in cleaning sewers, drains, pipes and the like; parts and fittings for all the aforesaid goods. Retail, wholesale and mail order services connected withjackets, gilets, waistcoats, sweaters, fleeces, shirts, polo shirts, T-shirts, leg wear and footwear; retail, wholesale and mail order services connected with books, DVDs,articles of horse wear,articles of horse riding wear,saddlery, horsebox and trailer, cattle feed supplies, pig feed supplies, poultry feed supplies, sheep feed supplies, garden tools,home DIY tools,helmets, eyewear, gloves, high visibility clothing, safety footwear, trousers, coveralls, airguns, gun cases, gun cleaning materials, cartridge bags, cartridge belts,animal feed and animal licks; retail, wholesale and mail order services connected with animal bedding, feed supplements for horses, poultry, livestock, dogs, cats and small pets. Hire of plant and machinery; collection and delivery of goods by road; road haulage services; arranging of vehicle hire and rental; waste and sludge removal and disposal, all included in class 39.
Income
Government Income
We have not found government income sources for SP HOLDING GROUP 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 SP HOLDING GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SP HOLDING GROUP 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 TypeAppointment of Administrators
Defending partySP HOLDING GROUP LIMITEDEvent Date2016-05-17
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8156 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 SP HOLDING GROUP 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 SP HOLDING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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