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SPH 2011 LIMITED
10,
Fleet Place,
London,
London,
EC4M 7RB
-
Voluntary Liquidation
- Age: 14 Year(s)
- Directors: 6
- Company No: 07488898
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SPH 2011 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SPH 2011 LIMITED
Private limited with Share Capital
Voluntary Liquidation
11 January 2011
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 29 Sep 2023. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Anne Rozenbroek | Director | ||
| Mr Alexander Martin Clare | Director | ||
| Mrs Amanda Jayne Standish | Director | ||
| Mr Andrew Stuart Fish | Company Secretary | ||
| Mr Paul Dyson Healey | Director | ||
| Mr Andrew Stuart Fish | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citibank, N.a., London Branch | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Allianz Pensionskasse Ag , Allianz Private Krankenversicherungs-ag , Allianz Lebensversicherungs-ag , Aareal Bank Ag | SATISFIED | |||
| A Share Charge | E.d. Healey, C.a. Healey, P.d Healey, M.c Crooks And Ebor Trustees As Trustees Of The Welton Gr | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £117,237,720.00 | £110,082,577.00 | £92,817,833.00 | £87,248,960.00 | £86,627,055.00 |
| Net Worth | £319,695,432.00 | £308,005,494.00 | £291,410,274.00 | £273,183,112.00 | £221,567,047.00 |
| Total Current Liabilities | £13,399,505.00 | £41,038,776.00 | £57,532,487.00 | £47,098,422.00 | £23,124,556.00 |
| Total Current Assets | £137,610,703.00 | £136,276,555.00 | £99,330,085.00 | £89,526,150.00 | £96,108,977.00 |