SPL TA HOLDINGS LIMITED

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Company Documents

DateDescription
08/06/258 June 2025 Confirmation statement made on 2025-06-01 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-02-29

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15/06/2415 June 2024 Confirmation statement made on 2024-06-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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16/06/2316 June 2023 Confirmation statement made on 2023-06-01 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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02/11/222 November 2022 Registration of charge 106461990005, created on 2022-10-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/12/2130 December 2021 Registration of charge 106461990004, created on 2021-12-21

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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19/10/2119 October 2021 Satisfaction of charge 106461990002 in full

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19/10/2119 October 2021 Satisfaction of charge 106461990001 in full

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THRIVE ASSETS LIMITED

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27/10/2027 October 2020 CESSATION OF GARY EDWARD SOLTYS AS A PSC

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 1 MARKET HILL CALNE SN11 0BT UNITED KINGDOM

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27/10/2027 October 2020 CESSATION OF MATTHEW SOLTYS AS A PSC

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLTYS PORTFOLIO LIMITED

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SOLTYS / 16/12/2019

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/11/192 November 2019 PSC'S CHANGE OF PARTICULARS / MR GARY EDWARD SOLTYS / 10/04/2019

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02/11/192 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SOLTYS / 10/04/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106461990003

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106461990002

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106461990001

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17/03/1717 March 2017 ADOPT ARTICLES 01/03/2017

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07/03/177 March 2017 CURRSHO FROM 31/03/2018 TO 28/02/2018

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01/03/171 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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