SPC GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2019

Confirmation Statement Submitted 21 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 outstanding

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Contact & Details

Contact

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Registered Address

8 Vantage Court Riverside Way Barrowford BB9 6BP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Graham Hilton Price	Director	British	United Kingdom	64	7 Mar 2018	Active
Ian Edward	Director	British	England	66	8 Jul 2016	Active
Joycelyn Rebecca Neve	Director	British	United Kingdom	40	8 Jul 2016	Active
William Andrew Mclean	Director	British	England	65	8 Jul 2016	Active
William Torquil Macnaughton	Director	British	Scotland	63	21 Jun 2016	Active

Shareholders

Shareholders (9)


Toscan Penta Pubco Ltd Partnership	68.5%	683,411	A Ordinary	21 Jun 2019
William Andrew Mclean	11.7%	116,401	B Ordinary	21 Jun 2019
William Andrew Mclean	0.0%	50	Incentive Shares	21 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tosca Penta Pubco Limited Partnership

United Kingdom

Active

Notified 21 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm

Dm Company Services (london) Limited

Ceased 21 Jun 2016

Ceased

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Group Structure

TOSCA PENTA PUBCO LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPF LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER LIMITED united kingdom shares 75 to 100 percent

PENTA PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

SPC GROUP HOLDINGS LIMITED Current Company

SEAFOOD PUB COMPANY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
12 Dec 2020	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
17 Nov 2020	Gazette	Gazette Notice Compulsory	View(1 page)
30 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(39 pages)
8 Aug 2019	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(10 pages)