SPL Hold Co Limited

Active12508160 Private limited company
Incorporated
10 March 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Janet Elizabeth Vallis
Accounts type
Unaudited abridged
Region
East of England
Address
Stewart House
Primett Road
Stevenage
SG1 3EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Private Limited
Reg. no. 10077088
Janet Elizabeth Vallis
Individual · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
British
Born January 1940 (86)
Former controllers (1)
3 July 2024
Ceased Callum James Stewart — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Adept Medical Reports Limited Owns 75–100% of shares
JMW Trust Corporation Limited Owns 75–100% of shares
SHG Capital Partners Limited Owns 25–50% of shares (as a trust)
24-7 Holdings Limited Owns 25–50% of shares
SPL Hold Co Limited This company Owns 75–100% of shares
Vanliners Holdings Limited Has significant influence or control (as a trust)
Vanliners Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
(£118,612)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 £0 £0 £0 £0 (£118,612)
Balance sheet detail
20252024202320222021
Fixed Assets£1,997,672
Creditors (> 1 year)£2,116,284
Net Current Assets£0£0£0£0
Net Assets(£118,612)£0£0£0£0
Shareholder Funds(£118,612)£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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