SPEARMARK HOLDINGS LIMITED

Overview

Company Name	SPEARMARK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02689898
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEARMARK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SPEARMARK HOLDINGS LIMITED located?

Registered Office Address	5 Palazzo House 43 Beech Hill EN4 0JW Barnet England
Undeliverable Registered Office Address	No

What were the previous names of SPEARMARK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BEAUJOLAIS BLUE LIMITED	Feb 21, 1992	Feb 21, 1992

What are the latest accounts for SPEARMARK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPEARMARK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for SPEARMARK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Sep 14, 2024	Director's details changed for Mr Terence Anthony Bloom on Sep 13, 2024	2 pages	CH01

Sep 14, 2024	Director's details changed for Mrs Maureen Lucille Bloom on Sep 13, 2024	2 pages	CH01

Sep 14, 2024	Registered office address changed from 4 Sandhill Lawns Sandhill Lane Leeds LS17 6TT LS17 6TT England to 5 Palazzo House 43 Beech Hill Barnet EN4 0JW on Sep 14, 2024	1 pages	AD01

Sep 14, 2024	Change of details for Mr Terence Anthony Bloom as a person with significant control on Sep 13, 2024	2 pages	PSC04

Jul 18, 2024	Registered office address changed from 4 Harmsworth Way London N20 8JU England to 4 Sandhill Lawns Sandhill Lane Leeds LS17 6TT LS17 6TT on Jul 18, 2024	1 pages	AD01

May 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Change of details for Mr Terence Anthony Bloom as a person with significant control on Feb 09, 2023	2 pages	PSC04

Jul 13, 2022	Total exemption full accounts made up to Mar 30, 2022	5 pages	AA

Jun 10, 2022	Director's details changed for Mrs Sarah Elisabeth Doerfler on Jun 10, 2022	2 pages	CH01

Mar 28, 2022	Director's details changed for Mr Terence Anthony Bloom on Mar 28, 2022	2 pages	CH01

Mar 28, 2022	Director's details changed for Mrs Maureen Lucille Bloom on Mar 28, 2022	2 pages	CH01

Mar 28, 2022	Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England to 4 Harmsworth Way London N20 8JU on Mar 28, 2022	1 pages	AD01

Feb 21, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 30, 2021	5 pages	AA

Feb 25, 2021	Total exemption full accounts made up to Mar 30, 2020	7 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Mar 26, 2020	Registered office address changed from 2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on Mar 26, 2020	1 pages	AD01

Mar 17, 2020	Total exemption full accounts made up to Mar 30, 2019	17 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 18, 2020 with updates	5 pages	CS01

Dec 16, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

View All Filings

Who are the officers of SPEARMARK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOOM, Alexander Simon 43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	Jun 01, 2011		Director	43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	United Kingdom	British	1974-12	Managing Director	152448220001
BLOOM, Maureen Lucille 43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	Jun 01, 2011		Director	43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	England	British	1950-4	Magistrate	267386610002
BLOOM, Terence Anthony 43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	Oct 05, 1992		Director	43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	England	British	1947-3	Company Director	21579390005
DOERFLER, Sarah Elizabeth Harmsworth Way N20 8JU London 4 England	Dec 01, 2011		Director	Harmsworth Way N20 8JU London 4 England	England	British	1977-2	Teacher	165385280001
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Feb 18, 1992	Oct 05, 1992	Nominee Secretary	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire		British			900008000001
PRICE, Darren Clive 2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	Nov 06, 2006	Feb 22, 2019	Secretary	2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire		British		Finance & It Director	94126790001
SPINK, Stuart Colin 25 Dry Drayton Road Oakington CB4 5BD Cambridge	Oct 05, 1992	Nov 06, 2006	Secretary	25 Dry Drayton Road Oakington CB4 5BD Cambridge		British			31977720002
BARNETT, Samantha Jane 2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	Dec 01, 2011	Mar 27, 2017	Director	2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	England	British	1972-6	Party Planner	252284360002
BENSON, Daniella Justine 2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	Dec 01, 2011	Mar 27, 2017	Director	2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	England	British	1975-6	Director & Financial Controller	165385170001
BLOOM, Angela 2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	Jun 01, 2011	Jan 19, 2015	Director	2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	England	British	1949-3	Company Director	19936010001
BLOOM, Jenice Norman Court 169 Leicester Road New Barnet EN5 5EB Barnet Hertfordshire	Oct 05, 1992	Mar 23, 2009	Director	Norman Court 169 Leicester Road New Barnet EN5 5EB Barnet Hertfordshire		British	1920-8	Company Director	21656450002
BLOOM, Marjorie Constance 2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	Oct 05, 1992	Aug 06, 2012	Director	2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	England	British	1920-9	Company Director	21401540002
BLOOM, Robin Marcus 2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	Oct 05, 1992	Sep 05, 2016	Director	2a Howard Road, Eaton Socon St. Neots PE19 8GA Cambridgeshire	United Kingdom	British	1947-3	Company Director	23979030001
CLITHEROW, Michael Stanley 147 Norsey Road CM11 1DD Billericay Essex	Oct 05, 1992	Jul 31, 1995	Director	147 Norsey Road CM11 1DD Billericay Essex	England	British	1946-12	Company Director	21792840001
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Feb 18, 1992	Oct 05, 1992	Nominee Director	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire		British	1959-8		900008000001
SPINK, Stuart Colin 25 Dry Drayton Road Oakington CB4 5BD Cambridge	Oct 05, 1992	Nov 06, 2006	Director	25 Dry Drayton Road Oakington CB4 5BD Cambridge	England	British	1954-8	Chartered Accountant	31977720002
WOMACK, Michael Thomas 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	Feb 18, 1992	Feb 21, 1993	Nominee Director	12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire		British	1947-8		900007990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEARMARK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Anthony Bloom 43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	Mar 27, 2017	43 Beech Hill EN4 0JW Barnet 5 Palazzo House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPEARMARK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Mar 27, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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