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Companies House/London/Company profile

SPELL HOLDINGS LIMITED

Active
12606769·incorporated 2020-05-18

SPELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12606769; OpenRegistry canonical ID GB-12606769-spell-holdings-limited). 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 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
59 ST. MARTIN'S LANE, LONDON, WC2N 4JS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

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

Persons with significant control

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

  • Mr Elliot George Ben Grant born 1991 resident in England, British national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Spencer Aaron Grant born 1993 resident in England, British national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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