Spice Holding Ltd

Active11278964 Private limited company
Incorporated
27 March 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
2nd Floor
1
Newham's Row
London
SE1 3UZ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
9 April 2026
Last conf. stmt
26 March 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born October 1980 (46)
Director · Appointed 23 July 2025
British
Born July 1993 (33)
Director · Appointed 19 November 2024
British
Born December 1972 (53)
Director · Appointed 6 June 2018
British
Born April 1969 (57)
Director · Appointed 6 June 2018
British
Born March 1961 (65)
Director · Appointed 27 March 2018
American
Born March 1980 (46)
Officer history (6 former)
26 June 2026
Resigned Cotta, Jason Anthony as Director
29 August 2025
Resigned Taylor, Tsara Jayne as Director
23 July 2025
Appointed Shaw, Benjamin as Director
23 July 2025
Appointed Crumpler, Matthew Philip as Director
23 July 2025
Resigned Abouchalache, Fady Michel as Director
23 July 2025
Appointed Cotta, Jason Anthony as Director
30 June 2025
Resigned Adair, Gavin Spence as Director
19 November 2024
Appointed Hills, Sarah Elizabeth as Director
1 February 2021
Appointed Taylor, Tsara Jayne as Director
31 December 2020
Resigned Kristensen, Thomas Ole as Director
6 March 2019
Resigned Van Der Schee, Jurriaan Laurens as Director
6 June 2018
Appointed Rowland, Robin as Director
6 June 2018
Appointed Adair, Gavin Spence as Director
6 June 2018
Appointed Kristensen, Thomas Ole as Director
6 June 2018
Appointed Abouchalache, Fady Michel as Director
6 June 2018
Appointed Moore, Alexander James Derek as Director
27 March 2018
Appointed Dib, Joseph Patrick as Director
27 March 2018
Appointed Van Der Schee, Jurriaan Laurens as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
17 August 2020
Ceased Trispan RS RT GP LLP — Owns 75–100% of shares
11 April 2018
Ceased Trispan Investments Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spice Holding Ltd This company
Spice Bidco Ltd Owns 75–100% of shares
Rosa's Thai Limited Owns 75–100% of shares

Financials

Net Assets
£2,144,663
Profit
(£1,225,963)
Employees
6
Debt Ratio
73%
Current Ratio
9.2x
Return on Equity
-57%
Balance sheet detail
2024
Fixed Assets£6,163,761
Current Assets£1,760,281
Creditors (< 1 year)£191,122
Creditors (> 1 year)£5,588,257
Net Current Assets£1,569,159
Net Assets£2,144,663
Shareholder Funds£2,144,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts28 December 2025
20 July 2026Previous accounting period shortened
27 June 2026Termination of appointment of a director
24 May 2026Group of companies' accounts30 March 2025
29 April 2026Satisfaction of a charge in full
Show all recent filings

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