Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

SPA PROPERTY INVESTMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2010-05-06
Legal form
ltd
Activity
64209
Registered office
16 Earl Rivers Avenue, Heathcote, Warwick, CV34 6EN

SPA PROPERTY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2010-05-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Sukhdev Singh Saikhonbeneficial owner 50%→SPA PROPERTY INVESTMENTS LIMITED
  2. 1Mrs Paramjit Kaur Saikhonbeneficial owner 50%→SPA PROPERTY INVESTMENTS LIMITED
  3. 1Mrs Paramjit Kaur Saikhonbeneficial owner 37.5%→SPA PROPERTY INVESTMENTS LIMITED
  4. 1Mr Sukhdev Singh Saikhonbeneficial owner 37.5%→SPA PROPERTY INVESTMENTS LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07245619
Status
active
Type
ltd
Incorporated
2010-05-06
Registered office
16 Earl Rivers Avenue, Heathcote, Warwick, CV34 6EN
SIC
64209
Officers · 4 active
  • SAIKHON, Lakhdeep Singh
    director · British · appt 2010-05-06
  • SAIKHON, Paramjit Kaur
    director · British · appt 2012-07-13
  • SAIKHON, Sukhdeep Singh
    director · British · appt 2010-05-06
  • SAIKHON, Sukhdev Singh
    director · British · appt 2012-07-13
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-02-28
Outstanding charges
3