Company information:
The Space Holdings London Limited (No: 10843098)
Address: 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
Status: Active
Incorporated: 30-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD WILLIAM JOHN COWELL ( DOB: Feb-1970 From: Jul-2020 )
Current Director: MATTHEW HAYDN DAVIES ( DOB: Aug-1979 From: Jun-2017 )
Current Director: CORINA DEGANI-DAVIES ( DOB: Feb-1976 From: Jun-2017 )
Current Director: JOHN HUNTER ( DOB: Jan-1966 From: Mar-2019 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Mar-2019 )
Current Secretary: MALCOLM CLARK ( From: Nov-2022 )
Resigned Director: RICHARD MARK ADAMS ( DOB: Jun-1968 From: Jun-2017 To: Mar-2019 )
Resigned Director: MARTIN BRANNON ( DOB: Jun-1963 From: Jun-2017 To: Mar-2019 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Jul-2020 To: Mar-2023 )
Resigned Secretary: MALCOLM CLARK ( From: Aug-2020 To: Oct-2021 )
Resigned Secretary: SCOTT PETER THORN-DAVIS ( From: Oct-2021 To: Nov-2022 )
Persons of Significant Control:
Landmark Limited, 4 Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-31)
Mr Matthew Haydn Davies, 4 Ingatestone Road, Woodford Green, IG8 9AL, United Kingdom: Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2020-06-25)
Company Accounts Summary (£)
| Item | 2018-07-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,601 | 1,601 | 1601.0,1601.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0 | ||
| Net current assets (liabilities) | -801 | -801 | -801.0,-801.0 |
| Total assets less current liabilities | 800 | 800 | 800.0,800.0 |
| Equity / share capital and reserves | 800 | 800 | 800.0,800.0 |