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SPL2014 LIMITED

Active
09180847·incorporated 2014-08-19

SPL2014 LIMITED is an active UK private limited company, incorporated on 19 August 2014 at Companies House (number 09180847; OpenRegistry canonical ID GB-09180847-spl2014-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-19
Registered Address
AVIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 SPL2014 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

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

Persons with significant control

SPL2014 LIMITED has 1 person with significant control on file:

  • Andwis Group Limited (England reg. 14276678). Notified 2025-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Paul Swingewood born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-25.
    • Has significant influence or control
  • Ms Emma Phoebe Rose Swingewood born 1994 resident in United Kingdom, British national. Notified 2024-10-21. Ceased 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Donna Caroline Fenn born 1964 resident in England, British national. Notified 2024-10-21. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Mark Fenn born 1963 resident in England, British national. Notified 2025-05-01. Ceased 2025-07-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09180847.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.