SPG PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04374999

Incorporation date

15/02/2002

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

01/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

01/04/2026

Change of details for Mr Stephen Peter Grimwood as a person with significant control on 2026-03-06

View PDF (2 pages)

01/04/2026

Notification of Kristen Frank Peter Grimwood as a person with significant control on 2026-03-06

View PDF (2 pages)

01/04/2026

Notification of Daniel John Gould as a person with significant control on 2026-03-06

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

08/09/2025

Resolutions

View PDF (1 pages)

05/09/2025

Memorandum and Articles of Association

View PDF (17 pages)

02/06/2025

Satisfaction of charge 043749990001 in full

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
639.41K
-
0.00
-
-

2022
1
387.94K
-
0.00
-
-

2023
1
432.52K
-
0.00
-
-

2023
1
432.52K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

432.52K £11.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dmcs Directors Limited	Nominee Director	15/02/2002 - 15/02/2002	1209
DMCS SECRETARIES LIMITED	Nominee Secretary	15/02/2002 - 15/02/2002	1258
CAVENDISH LONDON SERVICES LIMITED	Corporate Secretary	15/02/2002 - Present	17
Grimwood, Stephen Peter	Director	15/02/2002 - Present	12
Mr Kristen Frank Peter Grimwood	Director	13/02/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPG PROPERTY HOLDINGS LIMITED

SPG PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2002 with the registered office located at 5-11 Mortimer Street, London, W1T 3HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SPG PROPERTY HOLDINGS LIMITED?

SPG PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 15/02/2002 .

Where is SPG PROPERTY HOLDINGS LIMITED located?

SPG PROPERTY HOLDINGS LIMITED is registered at 5-11 Mortimer Street, London, W1T 3HS.

What does SPG PROPERTY HOLDINGS LIMITED do?

SPG PROPERTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SPG PROPERTY HOLDINGS LIMITED have?

SPG PROPERTY HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for SPG PROPERTY HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-12-31.