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Company Information for

SPHE HOLDINGS LIMITED

SHACKLOCK HOUSE BRIERLEY IND PK, BRIERLEY PARK CLOSE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 3FW,
Company Registration Number
09185875
Private Limited Company
Active

Company Overview

About Sphe Holdings Ltd
SPHE HOLDINGS LIMITED was founded on 2014-08-21 and has its registered office in Sutton-in-ashfield. The organisation's status is listed as "Active". Sphe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPHE HOLDINGS LIMITED
 
Legal Registered Office
SHACKLOCK HOUSE BRIERLEY IND PK
BRIERLEY PARK CLOSE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 3FW
Other companies in NG17
 
Previous Names
SPHE 2 LIMITED10/09/2014
Filing Information
Company Number 09185875
Company ID Number 09185875
Date formed 2014-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts SMALL
Last Datalog update: 2025-02-05 08:08:55
Primary Source:Companies House
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Company Officers of SPHE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HOLFORD
 Director 2014-09-26
ANDREW JOHN MIDDLETON
 Director 2014-09-26
DAMIAN SHACKLOCK
 Director 2014-09-26
MATTHEW RICHARD SHERLOCK
 Director 2014-08-21
STUART CHRISTOPHER SIMMS
 Director 2014-09-26
MARK VICTOR STEVENSON
 Director 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HOLFORD SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active
KEVIN HOLFORD NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED Director 2014-09-26 CURRENT 1968-03-26 Active
ANDREW JOHN MIDDLETON SPHE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
ANDREW JOHN MIDDLETON NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED Director 2004-07-01 CURRENT 1968-03-26 Active
DAMIAN SHACKLOCK SPHE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
DAMIAN SHACKLOCK NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED Director 2004-07-01 CURRENT 1968-03-26 Active
MATTHEW RICHARD SHERLOCK SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active
MATTHEW RICHARD SHERLOCK NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED Director 2014-09-26 CURRENT 1968-03-26 Active
STUART CHRISTOPHER SIMMS SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active
STUART CHRISTOPHER SIMMS NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED Director 2014-09-26 CURRENT 1968-03-26 Active
MARK VICTOR STEVENSON SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active
MARK VICTOR STEVENSON NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED Director 2014-09-26 CURRENT 1968-03-26 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
2025-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-10-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091858750007
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-09Appointment of Mrs Emma Jane Kirk as company secretary on 2022-10-31
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858750007
2022-08-09MEM/ARTSARTICLES OF ASSOCIATION
2022-08-09RES01ADOPT ARTICLES 09/08/22
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091858750005
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858750006
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091858750002
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK VICTOR STEVENSON
2020-07-09PSC02Notification of Fdbc Holdings Limited as a person with significant control on 2020-07-06
2020-07-07PSC09Withdrawal of a person with significant control statement on 2020-07-07
2020-07-07AP01DIRECTOR APPOINTED MR CHRISTOPHER KEVIN HODGSON
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091858750003
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858750005
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-12SH06Cancellation of shares. Statement of capital on 2020-02-18 GBP 900.00
2020-03-06SH03Purchase of own shares
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MIDDLETON
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091858750001
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-24SH06Cancellation of shares. Statement of capital on 2017-07-18 GBP 1,000.00
2016-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858750004
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858750003
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 138890
2015-09-23AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-12AA01Current accounting period shortened from 31/08/15 TO 30/06/15
2014-10-13AP01DIRECTOR APPOINTED DAMIAN SHACKLOCK
2014-10-13AP01DIRECTOR APPOINTED MR MARK VICTOR STEVENSON
2014-10-13AP01DIRECTOR APPOINTED MR KEVIN HOLFORD
2014-10-13AP01DIRECTOR APPOINTED ANDREW MIDDLETON
2014-10-13AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER SIMMS
2014-10-09RES12VARYING SHARE RIGHTS AND NAMES
2014-10-09RES01ADOPT ARTICLES 09/10/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 138890
2014-10-09SH0126/09/14 STATEMENT OF CAPITAL GBP 138890
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858750001
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858750002
2014-09-10RES15CHANGE OF NAME 04/09/2014
2014-09-10CERTNMCOMPANY NAME CHANGED SPHE 2 LIMITED CERTIFICATE ISSUED ON 10/09/14
2014-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to SPHE 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 SPHE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SPHE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPHE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPHE HOLDINGS LIMITED
Trademarks
We have not found any records of SPHE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPHE 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 (43210 - Electrical installation) as SPHE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPHE 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 SPHE 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 SPHE 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 NG17 3FW