SPIRES UK HOLDINGS LTD
3 GUILD WAY, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5TG- Active
- Private Limited Company
- Company No. 13480494
- Last Updated: 01 Mar 2024
Company Profile
SPIRES UK HOLDINGS LTD was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in CHELMSFORD. SPIRES UK HOLDINGS LTD 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 3 years 7 months and 26 days.
| Name | SPIRES UK HOLDINGS LTD |
|---|---|
| Company number | 13480494 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GUILD WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5TG |
|---|---|
| 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 Stephen Nicholas Spires Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Stacey Laura Spires Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, June 28, 2021 - Monday, June 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPIRES UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPIRES UK HOLDINGS LTD | 28 Jun 2021 |