SPEAR GROUP HOLDINGS LIMITED
Overview
| Company Name | SPEAR GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03817381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEAR GROUP HOLDINGS LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is SPEAR GROUP HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEAR GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTERCROWN LIMITED | Jul 30, 1999 | Jul 30, 1999 |
What are the latest accounts for SPEAR GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPEAR GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for SPEAR GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 038173810008 in full | 4 pages | MR04 | ||||||
Registration of charge 038173810014, created on May 11, 2026 | 100 pages | MR01 | ||||||
Registration of charge 038173810013, created on May 11, 2026 | 90 pages | MR01 | ||||||
Registration of charge 038173810012, created on May 11, 2026 | 48 pages | MR01 | ||||||
Registration of charge 038173810011, created on May 11, 2026 | 47 pages | MR01 | ||||||
Registration of charge 038173810010, created on May 11, 2026 | 88 pages | MR01 | ||||||
Registration of charge 038173810009, created on May 11, 2026 | 47 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 30, 2025 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 30, 2021 | 3 pages | RP04CS01 | ||||||
Appointment of Dag Gundersen as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Benjamin Krajcir as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 30, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 07, 2024 | 2 pages | AP04 | ||||||
Registered office address changed from Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran Gwent NP44 3SE to 1 Park Row Leeds LS1 5AB on Nov 11, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Tanu Mahajan Bhati as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Benjamin Krajcir as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of SPEAR GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKILES, Matt | Secretary | Park Row LS1 5AB Leeds 1 England | 265707040001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| GUNDERSEN, Dag | Director | 4042 Hafrsjford Tiurveien 27 Norway | Norway | Norwegian | 339709070001 | |||||||||
| SKILES, Matthew Keith | Director | Park Row LS1 5AB Leeds 1 England | United States | American | 267288280001 | |||||||||
| DAVIES, David John | Secretary | Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire | British | 90981330002 | ||||||||||
| HENRY, Michael Julian | Secretary | 228 St Margarets Road TW1 1NL Twickenham Middlesex | British | 67046810001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BIRKETT, Sharon Eileen | Director | Clough Woods Drive Batavia 4053 Ohio 45103 United States | United States | Australian | 167641470001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| DAVIES, David John | Director | Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire | Wales | British | 90981330002 | |||||||||
| DERRY EVANS, Jonathan Edward | Director | 4 Melrose Road West Hill SW18 1NE London | United Kingdom | British | 141390620001 | |||||||||
| DERRY EVANS, Jonathan Edward | Director | 4 Melrose Road West Hill SW18 1NE London | United Kingdom | British | 141390620001 | |||||||||
| FETCH, Mary Theresa | Director | Royalwoods Ct 45244 Cincinnati 2647 Ohio United States | United States | American | 260404170001 | |||||||||
| HENRY, Michael Julian | Director | 228 St Margarets Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 67046810001 | |||||||||
| KRAJCIR, Benjamin | Director | North River Road 8th Floor 60018 Rosemont 6111 Illinois United States | United States | American | 321929730001 | |||||||||
| MAHAJAN BHATI, Tanu | Director | Clough Woods Drive Batavia 4053 Ohio 45103 United States | United States | American | 238784220001 | |||||||||
| MULVENNY, Alex David | Director | Lakeside, Llantarnam Industrial Park, NP44 3SE Cwmbran Christopher Grey Court Gwent | Scotland | British | 110994940003 | |||||||||
| PHILIPSON, Anthony Roy | Director | Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | United Kingdom | British | 32417580001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SPEAR, Randal Fleet | Director | 9655 Fox Hollow 45243 Cincinnati Ohio Usa | Usa | American | 66571560001 | |||||||||
| SPEAR, Richard | Director | 8065 Spirtwood 45243 Cincinatti Ohio Usa | United States | American | 66255420001 | |||||||||
| TURNER, Matthew Charles | Director | Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire | United Kingdom | British | 115927000001 | |||||||||
| VONDERHAAR, Ronald Andrew | Director | Clough Woods Drive Batavia 4053 Ohio 45103 United States | United States | American | 237876860001 | |||||||||
| WHILEY, Gareth Ridgwell | Director | 6 Foster Road Chiswick W4 4NY London | British | 76970690003 | ||||||||||
| WILLIS DAVIS, Travis | Director | 58h Harwood Road SW6 4PZ London | England | British | 116267430001 |
Who are the persons with significant control of SPEAR GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multi-Color Uk Holdings 2 Limited | Nov 30, 2020 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sgh (No2) Ltd | Apr 06, 2016 | Lakeside Llantarnam Industrial Park NP44 3SE Cwmbran Christopher Grey Court Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0