SPARTAN MOTOR FACTORS HOLDINGS LIMITED
FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON EC1N 2HA- Dissolved
- Private Limited Company
- Company No. 10810329
- Last Updated: 28 Jun 2021
Company Profile
SPARTAN MOTOR FACTORS HOLDINGS LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in LONDON. SPARTAN MOTOR FACTORS HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 15 days.
| Name | SPARTAN MOTOR FACTORS HOLDINGS LIMITED |
|---|---|
| Company number | 10810329 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicholas Moray Mclaren Burnell Nationality: British |
Dates: Thursday, April 11, 2019 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Paul Geoghegan Nationality: British |
Dates: Thursday, April 11, 2019 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rotherburn Limited Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA |
Dates: Monday, August 7, 2017 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Razorbill Holdings Limited Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA |
Dates: Monday, August 7, 2017 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bluehaven Capital Partners Limited Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA |
Dates: Thursday, June 8, 2017 - Monday, August 7, 2017
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 | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 June 2019 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPARTAN MOTOR FACTORS HOLDINGS LIMITED | 08 Jun 2017 |
| BLUEHAVEN VENTURES LIMITED | 15 Apr 2019 |