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SPL (HOLDINGS 1) LIMITED

Dissolved Glasgow

Non-trading company

Non-trading company
S

SPL (HOLDINGS 1) LIMITED

Non-trading company

Founded 19 Jan 2001 Dissolved Glasgow, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 23 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

110 Queen Street Glasgow G1 3BX

Credit Report

Discover SPL (HOLDINGS 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Andrew MossDirectorBritishEngland6123 Dec 2009Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Sept 2006Active
Rizwan SheriffDirectorBritishEngland4830 Sept 2017Active

Shareholders

Shareholders (3)

Pearl Life Holdings Limited
100.0%
119 Jan 2017
Spl (holdings) Limited
0.0%
019 Jan 2017
Pearl Rlh Limited
0.0%
019 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pearl Life Holdings Limited

United Kingdom

Active
Notified 15 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Spl (holdings) Limited

Ceased 15 Sept 2016

Ceased
See All Controllers

Group Structure

Group Structure

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX GROUP HOLDINGS PLC united kingdom
SPL (HOLDINGS 1) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
18 Dec 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(3 pages)
2 May 2018ResolutionResolutionsView(1 page)
2 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Apr 2018OfficersChange to director Mr Andrew Moss on 2018-04-18View(2 pages)
18 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Dec 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(3 pages)
2 May 2018 Resolution

Resolutions

View Document(1 page)
2 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
23 Apr 2018 Officers

Change to director Mr Andrew Moss on 2018-04-18

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 18 Mar 2019

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 18 Dec 2018

Resolutions

7 years ago on 2 May 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 2 May 2018

Change to director Mr Andrew Moss on 2018-04-18

7 years ago on 23 Apr 2018