SPH 2011 LIMITED

liquidation Company number 07488898

Private Limited by Shares · Incorporated on 11th Jan 2011

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SIC code: 64209
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2025

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Overview

SPH 2011 LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 2011 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Clare	Director	12th Dec 2013		British	View profile
Andrew Fish	Secretary	26th Sep 2012	This company	Not recorded	View profile
Andrew Fish	Director	19th Jan 2011		British	View profile
Paul Healey	Director	19th Jan 2011		British	View profile
Anne Rozenbroek	Director	2nd Mar 2022	This company	British	View profile
Amanda Standish	Director	26th Sep 2012		British	View profile

Other companies at this address

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Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 11th Jan 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Mar 2025
Last accounts made up: 31st Dec 2022
Accounting reference date: 30th Jun

Timeline

11th Jan 2011 Company incorporated
11th Jan 2011 A G SECRETARIAL LIMITED appointed as Corporate director
11th Jan 2011 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
11th Jan 2011 A G SECRETARIAL LIMITED appointed as Corporate secretary
11th Jan 2011 Roger Hart appointed as Director
19th Jan 2011 A G SECRETARIAL LIMITED resigned as Corporate director
19th Jan 2011 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
19th Jan 2011 A G SECRETARIAL LIMITED resigned as Corporate secretary
19th Jan 2011 Roger Hart resigned as Director
19th Jan 2011 Michael Crooks appointed as Director
19th Jan 2011 Paul Swales appointed as Director
19th Jan 2011 Edwin Healey appointed as Director
19th Jan 2011 Edwin Healey appointed as Director
19th Jan 2011 Michael Crooks appointed as Secretary
19th Jan 2011 Paul Healey appointed as Director
19th Jan 2011 Andrew Fish appointed as Director
19th Jan 2011 Shaun Willox appointed as Director
26th Sep 2012 Michael Crooks resigned as Director
26th Sep 2012 Michael Crooks resigned as Secretary
26th Sep 2012 Amanda Standish appointed as Director
26th Sep 2012 Andrew Fish appointed as Secretary
26th Sep 2012 Shaun Willox resigned as Director
12th Dec 2013 Paul Swales resigned as Director
12th Dec 2013 Alexander Clare appointed as Director
15th Apr 2015 Edwin Healey resigned as Director
15th Apr 2015 Edwin Healey resigned as Director
2nd Mar 2022 Anne Rozenbroek appointed as Director
24th May 2024 Confirmation statement made up
31st Mar 2025 Next accounts due

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