Company information:
Spafax International Holdings Limited (No: 11199531)
Address: STROUDLEY ROAD, BASINGSTOKE, HANTS, RG24 8UG, UNITED KINGDOM
Status: Active
Incorporated: 02-Dec-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW MCLAREN BURNELL ( DOB: Jul-1963 From: Feb-2018 )
Current Director: ANDREW MCLAREN BURNELL ( DOB: Jul-1963 From: Feb-2018 )
Current Director: KATHLEEN MARY PHOEBE NORMAN ( DOB: Sep-1938 From: Feb-2018 )
Current Director: NEIL LAURENCE CHARLES STRONG ( DOB: Mar-1966 From: Feb-2018 )
Current Director: GEORGINA MARY STRONG ( DOB: Apr-1968 From: Feb-2018 )
Current Director: GEORGIA MARY STRONG ( DOB: Apr-1968 From: Feb-2018 )
Current Director: GEORGIA MARY STRONG ( DOB: Apr-1968 From: Feb-2018 )
Resigned Director: CHARLES SIMON FOUNTAINE ( DOB: Sep-1958 From: Feb-2018 To: Oct-2021 )
Persons of Significant Control:
Ms Georgia Mary Strong, Basingstoke, Hants, RG24 8UG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-02-22)
Miss Fiona Mary Norman, 34a The Limes, Linden Gardens, London, W2 4ET, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-12, Ceased: 2021-01-26)
Ms Kathleen Mary Phoebe Norman, 34a The Limes, Linden Gardens, London, W2 4ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-02-12, Ceased: 2018-02-22)
Company Accounts Summary (£)
| Item | 2019-03 | 2019-04 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,260,283 | 1,305,283 | 972,683 | 1260283,0.0,1305283,972683 | |
| Fixed assets / Investments, fixed assets | 1,260,283 | 1,305,283 | 972,683 | 1260283,0.0,1305283,972683 | |
| Current assets | 200 | 200 | 200 | 200,0.0,200,200 | |
| Net current assets (liabilities) | -1,213,686 | -852,970 | -747,659 | -1213686,0.0,-852970,-747659 | |
| Total assets less current liabilities | 46,597 | 452,313 | 225,024 | 46597,0.0,452313,225024 | |
| Net assets (liabilities) | 46,597 | 148,760 | 49,561 | 46597,0.0,148760,49561 | |
| Equity / share capital and reserves | 46,597 | 83,740 | 148,760 | 49,561 | 46597,83740.0,148760,49561 |