Menna Overview
Here’s a quick overview of SPL2014 LIMITED 👀 — a Leeds based business that started in 2014.
SPL2014 LIMITED
- Company statusactive
- Company No09180847
- Age11 years 11 months Incorporated 19 August 2014
- Officers5
Address
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
SPL2014 LIMITED is an active company incorporated on 19 August 2014 and based in Leeds, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 08 Sep 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Darren | director | Jan 1969 | 25 Jul 2025 |
| GREENWOOD, Philip Edwin | director | May 1977 | 25 Jul 2025 |
| KASSINEN, Cecily Lois Kathleen | director | Jul 1986 | 25 Jul 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 25 Jul 2025 |
| TOLKIEN, Matthew John | director | Nov 1976 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andwis Group Limited | 25 Jul 2025 | |
| Mr Jeremy Mark Fenn | Jan 1963 | 01 May 2025 |
| Ms Emma Phoebe Rose Swingewood | Jul 1994 | 21 Oct 2024 |
| Donna Caroline Fenn | Dec 1964 | 21 Oct 2024 |
| Mr John Paul Swingewood | Sep 1955 | 06 Apr 2016 |
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GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, TOLKIEN, Matthew John, PETROVIC, Nicholas Alexander, SWINGEWOOD, John Paul are mutual persons.
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GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, TOLKIEN, Matthew John, PETROVIC, Nicholas Alexander are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, TOLKIEN, Matthew John are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, TOLKIEN, Matthew John, PETROVIC, Nicholas Alexander are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
KASSINEN, Cecily Lois Kathleen are mutual persons.
KASSINEN, Cecily Lois Kathleen are mutual persons.
KASSINEN, Cecily Lois Kathleen are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
TOLKIEN, Matthew John, PETROVIC, Nicholas Alexander are mutual persons.
TOLKIEN, Matthew John, PETROVIC, Nicholas Alexander are mutual persons.
SWINGEWOOD, John Paul are mutual persons.
SWINGEWOOD, John Paul are mutual persons.
SWINGEWOOD, John Paul are mutual persons.
SWINGEWOOD, John Paul are mutual persons.
SWINGEWOOD, John Paul are mutual persons.
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Here’s a quick overview of SPL2014 LIMITED 👀 — a Leeds based business that started in 2014.