SPILLARD HOLDINGS LIMITED
SOLUTIONS HOUSE STATION ROAD, FOUR ASHES, WOLVERHAMPTON WV10 7DB- Active
- Private Limited Company
- Company No. 03345513
- Last Updated: 01 Mar 2024
Company Profile
SPILLARD HOLDINGS LIMITED was incorporated on Friday, April 4, 1997 as a Private Limited Company with registered address in WOLVERHAMPTON. SPILLARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 20 days.
| Name | SPILLARD HOLDINGS LIMITED |
|---|---|
| Company number | 03345513 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLUTIONS HOUSE STATION ROAD FOUR ASHES WOLVERHAMPTON WV10 7DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Craig Harvey Spillard Nationality: British |
Dates: Monday, July 11, 2022 - present
voting rights 25 to 50 percent
|
| Mr Craig Harvey Spillard Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
significant influence or control
|
| Mr Victor Lloyd Spillard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
voting rights 25 to 50 percent
|
| Mr Peter Wilson Spillard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPILLARD HOLDINGS LIMITED | 04 Apr 1997 |
| MIRROR LITE (EUROPE) LIMITED | 30 Oct 2014 |