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Overview

Summary

Affiliates

Contact details

Officers37

Finance1

Events2

Documents109

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SPALDINGS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2003 (21 years ago)

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Summary

NameSPALDINGS HOLDINGS LIMITED
Historical names
  • SPALDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04897291
Incorporation Date12 Sep 2003 (21 years ago) / 616 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CENTR*************

ActiveUnited Kingdom

SPALD************

ActiveUnited Kingdom

Contact details

Legal addressLINCOLNSHIRE, 25-35 SADLER ROAD, LINCOLN, LN6 3XJ

Officers

corporate

IndividualUnited Kingdom

TWININGS BIDCO LIMITED

Person with significant control


Appointed on06 Jun 2022

corporate

IndividualUnited Kingdom

MARUBENI AGRO MACHINERY HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jun 2022

individual

IndividualUnited Kingdom

Youens, Paul Stephen

Director


Appointed on22 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fox, David Andrew

Director


Appointed on26 Nov 2003

Resigned on26 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Ken

Secretary


Appointed on27 Mar 2023

Country of residenceGbr

individual

IndividualUnited Kingdom

Ingleby Holdings Limited

corporate-nominee-director


Appointed on12 Sep 2003

Resigned on26 Nov 2003

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Financial reports

YearFixed assetsTotal equityOther
20228,466,000 GBP
(~$10,431,924)
1,391,000 GBP
(~$1,714,010)
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Events

Old value

08 Dec 2009

Name changeSPALDINGS LIMITED

29 Jan 2004

Name changeBASTOCK LIMITED

Documents

DateNameTypeDocument
28 Mar 2023Appoint person secretary company with name dateAP03View
08 Mar 2023Appoint person director company with name dateAP01View
08 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is SPALDINGS HOLDINGS LIMITED's headquarters?

SPALDINGS HOLDINGS LIMITED's headquarters is located at LINCOLNSHIRE, 25-35 SADLER ROAD, LINCOLN, LN6 3XJ

What is SPALDINGS HOLDINGS LIMITED's industry?

SPALDINGS HOLDINGS LIMITED is in the industry of Support activities for crop production

What year was SPALDINGS HOLDINGS LIMITED started?

SPALDINGS HOLDINGS LIMITED was started in 2003

Sources: Companies House