SPIRIT GROUP RETAIL PENSIONS LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 02862968
- Last Updated: 01 Mar 2022
Company Profile
SPIRIT GROUP RETAIL PENSIONS LIMITED was incorporated on Friday, October 15, 1993 as a Private Limited Company with registered address in LONDON. SPIRIT GROUP RETAIL PENSIONS LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years and 24 days.
| Name | SPIRIT GROUP RETAIL PENSIONS LIMITED |
|---|---|
| Company number | 02862968 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spirit Retail Bidco Limited IP33 1QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 January 2020, (-1743 days left) |
| Latest accounts | 29 April 2018 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against SPIRIT GROUP RETAIL PENSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPIRIT GROUP RETAIL PENSIONS LIMITED | 15 Oct 1993 |
| SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED | 21 Nov 2003 |
| SPIRIT GROUP RETAIL PENSIONS LIMITED | 27 May 2009 |
| PUNCH PUB COMPANY RETAIL PENSIONS LIMITED | 30 Jun 2011 |