About

Registered Number: 07994596
Date of Incorporation: 16/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 31 St Johns, Worcester, WR2 5AG

 

Splat Holdings Ltd was registered on 16 March 2012 and has its registered office in Worcester, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Splat Holdings Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANSEN-BERG, Charlotte 23 April 2016 - 1
JOHANSEN-BERG, John Mark 11 June 2012 - 1
LANCASTER, Ross William 11 June 2012 - 1
RIDGARD, Nathan 31 March 2020 - 1
GARDINER, Gavin Peter 16 March 2012 11 June 2012 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Gavin 16 March 2012 11 June 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 06 October 2020
SH01 - Return of Allotment of shares 06 October 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 14 December 2018
AP01 - Appointment of director 12 September 2018
MR01 - N/A 06 September 2018
MR01 - N/A 20 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 26 March 2013
RESOLUTIONS - N/A 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
SH01 - Return of Allotment of shares 20 June 2012
NEWINC - New incorporation documents 16 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2018 Outstanding

N/A

A registered charge 20 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.