Span Holdings Limited

Active08002170 Private limited company
Incorporated
22 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Monty Braham Gershon
Alexandre Valik
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 September 2026
Last accounts
30 September 2024
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2012
British
Born September 1965 (61)
Director · Appointed 22 March 2012
Israeli,French
Born June 1960 (66)
Officer history (1 former)
23 March 2016
Resigned Slupek, Emily Rosanna as Secretary
12 November 2013
Appointed Slupek, Emily Rosanna as Secretary
22 March 2012
Appointed Gershon, Monty Braham as Director
22 March 2012
Appointed Valik, Alexandre as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli,French
Born June 1960 (66)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Span Holdings Limited This company
Newquest Developments 122 Limited Owns 75–100% of shares
Market Road (Block B) Limited Owns 25–50% of shares
Market Road Limited Owns 25–50% of shares
Newquest Developments 124 Limited Owns 75–100% of shares
Span Group Limited Owns 75–100% of shares
Newquest Developments Limited Owns 75–100% of shares
Newquest Properties Ltd Owns 75–100% of shares
Newquest Residential Limited Owns 75–100% of shares
Sparkwell Investments Limited Owns 75–100% of shares
Sparkwell Properties Limited Owns 75–100% of shares
Tonenest Developments Limited Owns 75–100% of shares
Work Out Lounge Limited Owns 75–100% of shares
Tonenest Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£4,166
Employees
2

Trend

Net Assets
£0 £2k £4k £6k 2019 2021 2022 2023 2024 £1,670 £4,166 £4,166 £4,166 £4,166
Balance sheet detail
20242023202220212019
Fixed Assets£51,559
Current Assets£406
Creditors (< 1 year)£47,799£47,799£47,799£47,799£50,295
Net Current Assets(£47,393)(£47,393)(£47,393)(£47,393)(£49,889)
Net Assets£4,166£4,166£4,166£4,166£1,670
Shareholder Funds£4,166£4,166£4,166£4,166£1,670

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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