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Companies House/Chandlers Ford/Company profile

NEW SPAN HOLDINGS LIMITED

Active
05085368·incorporated 2004-03-26

NEW SPAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 March 2004 at Companies House (number 05085368; OpenRegistry canonical ID GB-05085368-new-span-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 454 active companies registered in Chandlers Ford, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-26
Registered Address
THE OLD POST OFFICE, KINGSWAY, CHANDLERS FORD, HAMPSHIRE, SO53 1FD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEW SPAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEW SPAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Newspan Group Ltd (England reg. 15497971). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark James Murray born 1968 resident in United Kingdom, British national. Notified 2016-04-16. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Murray born 1971 resident in England, British national. Notified 2024-07-19. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chandlers Ford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05085368.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.