Menna Overview
Here’s a quick overview of SPB UK & IRELAND LTD 👀 — a Portsmouth, Hampshire based business that started in 2009.
SPB UK & IRELAND LTD
- Company statusactive
- Company No07015206
- Age16 years 10 months Incorporated 10 September 2009
- Officers2
Address
3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
SPB UK & IRELAND LTD is an active company incorporated on 10 September 2009 and based in Portsmouth, Hampshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 09 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 01 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Group
9 Years Ago on 09 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHAM, Lorraine | director | Dec 1963 | 01 Feb 2016 |
| SEBASTIEN, Mathieu Marie, Joseph Remi | director | Mar 1973 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spb | 06 Apr 2016 |
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HIGHAM, Lorraine are mutual persons.
HIGHAM, Lorraine are mutual persons.
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HIGHAM, Lorraine, DANIEL, Simon Miles, GUIAN, Jean-Marie Hugues, KELSEY, Paul Richard, MORGAN, Nicholas John, SMITH, Deborah Sheila, TILL, Michael John, WHITEHAIR, Colin Roy Keith are mutual persons.
HIGHAM, Lorraine, DANIEL, Simon Miles, KELSEY, Paul Richard, MORGAN, Nicholas John, SMITH, Deborah Sheila, TILL, Michael John, WHITEHAIR, Colin Roy Keith are mutual persons.
KELSEY, Paul Richard are mutual persons.
O'DONNELL, John Patrick are mutual persons.
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TILL, Michael John are mutual persons.
TILL, Michael John are mutual persons.
TILL, Michael John are mutual persons.
TILL, Michael John are mutual persons.
TILL, Michael John are mutual persons.
WHITEHAIR, Colin Roy Keith are mutual persons.
WHITEHAIR, Colin Roy Keith are mutual persons.
WHITEHAIR, Colin Roy Keith are mutual persons.
WHITEHAIR, Colin Roy Keith are mutual persons.
WHITEHAIR, Colin Roy Keith are mutual persons.
WHITEHAIR, Colin Roy Keith are mutual persons.
WHITEHAIR, Colin Roy Keith are mutual persons.
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Here’s a quick overview of SPB UK & IRELAND LTD 👀 — a Portsmouth, Hampshire based business that started in 2009.