OpenRegistry
Companies House/Bootle/Company profile

SPD INVESTMENT GROUP LTD

Active - Proposal to Strike off
10335429·incorporated 2016-08-18

SPD INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 18 August 2016 at Companies House (number 10335429; OpenRegistry canonical ID GB-10335429-spd-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,131 active companies registered in Bootle (postcode L30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-08-18
Registered Address
49 MASEFIELD CRESCENT, BOOTLE, L30 9SR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-17. Next confirmation statement due 2022-08-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SPD INVESTMENT GROUP LTD has 1 person with significant control on file:

  • Nw Investment Group Ltd (England & Wales reg. 13512013). Notified 2021-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Stephen Paul Duggan born 1987 resident in United Kingdom, British national. Notified 2019-02-19. Ceased 2021-07-17.
    • Owns 25–50% of shares
  • Mr Liam Micheal Duffy born 1987 resident in United Kingdom, British national. Notified 2016-08-18. Ceased 2021-07-13.
    • Owns 25–50% of shares
  • Mr Stephen Wilfred Duffy born 1956 resident in England, British national. Notified 2016-08-18. Ceased 2019-02-19.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-08-18. Ceased 2016-08-18.

Previous names

SPD INVESTMENT GROUP LTD has previously traded as:

  • BLUE HOUSE HOMES LIMITED (until 2019-02-20)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bootle: