SPIRE UK HOLDCO 4 LIMITED
3 DORSET RISE, LONDON EC4Y 8EN- Active
- Private Limited Company
- Company No. 06342689
- Last Updated: 01 Mar 2024
Company Profile
SPIRE UK HOLDCO 4 LIMITED was incorporated on Tuesday, August 14, 2007 as a Private Limited Company with registered address in LONDON. SPIRE UK HOLDCO 4 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 9 days.
| Name | SPIRE UK HOLDCO 4 LIMITED |
|---|---|
| Company number | 06342689 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Spire Healthcare Finance Limited Dorset Rise, EC4Y 8EN |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spire Uk Holdco 2a Limited Dorset Rise, EC4Y 8EN |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SPIRE UK HOLDCO 4 LIMITED | 14 Aug 2007 |
| ROZIER UK HOLDCO 4 LIMITED | 12 Oct 2007 |