Menna Overview
Here’s a quick overview of SPGEH LIMITED 👀 — a London based business that started in 2021.
SPGEH LIMITED
- Company statusactive
- Company No13422455
- Age5 years 6 months Incorporated 26 May 2021
- Officers3
Address
5 Approach Road, Raynes Park, London, SW20 8BA, England
SPGEH LIMITED is an active company incorporated on 26 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Capital Allotment Shares
6 Months Ago on 08 May 2026
Capital Allotment Shares
6 Months Ago on 06 May 2026
Gazette Filings Brought Up To Date
6 Months Ago on 06 May 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Apr 2026
Gazette Notice Compulsory
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUNIHAN, Shaun | director | Aug 1979 | 26 May 2021 |
| GRAHAM, Neville Peter | director | Jul 1979 | 26 May 2021 |
| KELLY, Alexander Lees | director | May 1954 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Diderik Johann Otto | Jul 1977 | 30 Nov 2023 |
| Mr Richard Christopher Van Vliet | May 1957 | 30 Nov 2023 |
| Hilson Park Limited | 24 May 2022 | |
| Aragon Capital Uk Limited | 23 Feb 2022 | |
| Scounco Ltd | 23 Feb 2022 | |
| Shaun Counihan | Aug 1979 | 26 May 2021 |
| Mr Neville Peter Graham | Jul 1979 | 26 May 2021 |
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COUNIHAN, Shaun are mutual persons.
COUNIHAN, Shaun are mutual persons.
COUNIHAN, Shaun are mutual persons.
COUNIHAN, Shaun are mutual persons.
COUNIHAN, Shaun are mutual persons.
COUNIHAN, Shaun are mutual persons.
COUNIHAN, Shaun are mutual persons.
SPGSR LIMITED
COUNIHAN, Shaun, GRAHAM, Neville Peter are mutual persons.
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Here’s a quick overview of SPGEH LIMITED 👀 — a London based business that started in 2021.