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Companies House/Sheffield/Company profile

SPD HOLDINGS LIMITED

Active
05146934·incorporated 2004-06-07

SPD HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 June 2004 at Companies House (number 05146934; OpenRegistry canonical ID GB-05146934-spd-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 36,314 active companies registered in Sheffield, South Yorkshire (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-07
Registered Address
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Brian Malcolm Thomson born 1948 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Brian Geoffrey Waldron born 1939 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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