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Officers15

Documents47

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Last updated: Jun 01, 2024

THE SPACE HOLDINGS LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 2017 (7 years ago)

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Summary

NameTHE SPACE HOLDINGS LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10843098
Incorporation Date30 Jun 2017 (7 years ago) / 2835 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE S******************************

ActiveUnited Kingdom

THE S********************

ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 ROYAL EXCHANGE, EC3V 3DG

Officers

individual

IndividualUnited Kingdom

Mr Matthew Haydn Davies

Person with significant control


Appointed on30 Jun 2017

Resigned on25 Jun 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

LANDMARK LIMITED

Person with significant control


Appointed on31 Mar 2019

individual

IndividualUnited Kingdom

Brannon, Martin

Director


Appointed on30 Jun 2017

Resigned on31 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farnworth, James Simon

Director


Appointed on08 Jul 2020

Resigned on03 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorn-davis, Scott Peter

Secretary


Appointed on18 Oct 2021

Resigned on15 Nov 2022

individual

IndividualUnited Kingdom

Clark, Malcolm

Secretary


Appointed on15 Nov 2022

Country of residenceEngland

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Documents

DateNameTypeDocument
17 Nov 2022Termination secretary company with name termination dateTM02View
17 Nov 2022Appoint person secretary company with name dateAP03View
07 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2018

Related companies by officers

Frequently asked questions

Where is THE SPACE HOLDINGS LONDON LIMITED's headquarters?

THE SPACE HOLDINGS LONDON LIMITED's headquarters is located at ENGLAND, LONDON, 1 ROYAL EXCHANGE, EC3V 3DG

What is THE SPACE HOLDINGS LONDON LIMITED's industry?

THE SPACE HOLDINGS LONDON LIMITED is in the industry of Activities of holding companies

What year was THE SPACE HOLDINGS LONDON LIMITED started?

THE SPACE HOLDINGS LONDON LIMITED was started in 2017

Sources: Companies House