SPIRIT MANAGED HOLDINGS LIMITED

Overview

Company Name	SPIRIT MANAGED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04271973
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001

Summary

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

What is the purpose of SPIRIT MANAGED HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPIRIT MANAGED HOLDINGS LIMITED located?

Registered Office Address	Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT MANAGED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPIRIT GROUP HOLDINGS LIMITED	Jan 15, 2002	Jan 15, 2002
PUNCH MANAGED (HOLDINGS) LIMITED	Dec 07, 2001	Dec 07, 2001
TRUSHELFCO (NO.2849) LIMITED	Aug 16, 2001	Aug 16, 2001

What are the latest accounts for SPIRIT MANAGED HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for SPIRIT MANAGED HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2025

Confirmation statement made on Aug 24, 2025 with updates

23 pages

CS01

Aug 15, 2025

legacy

3 pages

GUARANTEE1

Aug 15, 2025

legacy

1 pages

AGREEMENT1

Jul 31, 2025

legacy

108 pages

PARENT_ACC

Aug 27, 2024

Confirmation statement made on Aug 24, 2024 with updates

4 pages

CS01

Aug 19, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

20 pages

Aug 19, 2024

legacy

110 pages

PARENT_ACC

Aug 19, 2024

legacy

1 pages

AGREEMENT2

Aug 19, 2024

legacy

3 pages

GUARANTEE2

Dec 29, 2023

Statement of capital on Dec 29, 2023

Capital: GBP 1

3 pages

SH19

Dec 29, 2023

legacy

1 pages

SH20

Dec 29, 2023

legacy

1 pages

CAP-SS

Dec 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2023

Audit exemption subsidiary accounts made up to Jan 01, 2023

19 pages

Sep 16, 2023

legacy

103 pages

PARENT_ACC

Aug 24, 2023

Confirmation statement made on Aug 24, 2023 with no updates

3 pages

CS01

Aug 18, 2023

legacy

1 pages

AGREEMENT2

Aug 18, 2023

legacy

3 pages

GUARANTEE2

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

1 pages

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

2 pages

AP01

Sep 12, 2022

Full accounts made up to Jan 02, 2022

22 pages

Aug 24, 2022

Confirmation statement made on Aug 24, 2022 with no updates

3 pages

CS01

Oct 15, 2021

Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

2 pages

AP01

Oct 15, 2021

Termination of appointment of Richard Smothers as a director on Oct 15, 2021

1 pages

TM01

Sep 05, 2021

Full accounts made up to Jan 03, 2021

24 pages

View All Filings

Who are the officers of SPIRIT MANAGED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 25, 2016		Secretary	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom				207524480001
D'CRUZ, Simon Nicholas IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 31, 2023		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1975-12	242723610001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	Dec 14, 2001	Mar 03, 2002	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British		637110001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				180592360001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British		117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				172446140001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British		81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				181021830001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other		130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Mar 04, 2002	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 16, 2001	Dec 14, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ALLEN, Matthew Charles 75 Park Road W4 3EY London	Mar 03, 2002	May 13, 2002	Director	75 Park Road W4 3EY London	England	British	1956-4	37599910001
BARRACK JNR, Thomas PO BOX 358 Santa Ynez 93460 California Usa	Mar 03, 2002	Nov 11, 2003	Director	PO BOX 358 Santa Ynez 93460 California Usa		United States	1947-4	82796600001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	164754670001
BLOUNT, Byron Gilbert 5 Madrigal San Clemente Calafornia 92673 Usa	Mar 03, 2002	Nov 11, 2003	Director	5 Madrigal San Clemente Calafornia 92673 Usa		American	1957-4	112490800001
BONDERMAN, David 333 Throckmorton Apartment 912 Fort Worth Texas 76102 Usa	Mar 03, 2002	Nov 11, 2003	Director	333 Throckmorton Apartment 912 Fort Worth Texas 76102 Usa		British	1942-11	82568780001
BOYCE, Richard 420 Cervantes Road 94028 Portola Valley California	Mar 03, 2002	Nov 11, 2003	Director	420 Cervantes Road 94028 Portola Valley California		American	1954-5	94259580001
CAMPBELL, Lloyd Anthony Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire	Mar 03, 2002	Nov 22, 2004	Director	Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire		British	1949-11	2707710002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
DAVIES, Hywel Lloyd 39 Calvert Road Greenwich SE10 0DH London	Nov 22, 2001	Dec 14, 2001	Director	39 Calvert Road Greenwich SE10 0DH London		British	1970-3	89442840001
DAVIS, Kathryn Ruth 16 Elgin Mews South Maida Vale W9 1JZ London	Nov 22, 2001	Dec 14, 2001	Director	16 Elgin Mews South Maida Vale W9 1JZ London	United Kingdom	British	1964-12	47610080003
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	158484730001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	170184800001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Dec 14, 2001	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	86246470001
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	135408140001
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1982-3	286667680001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1960-3	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
MCLAIN, Bruce Hardy 19 Clifton Gardens Maida Vale W9 1AL London	Mar 03, 2002	Nov 11, 2003	Director	19 Clifton Gardens Maida Vale W9 1AL London	United Kingdom	American	1952-9	15079030003
PEEL, Stephen Mark 4 Neville Street SW7 3AR London	Dec 14, 2001	Jan 05, 2006	Director	4 Neville Street SW7 3AR London		British	1965-12	54712990002
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	63043630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT MANAGED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Group Parent Limited

Apr 06, 2016

Westgate Street

IP33 1QT Bury St. Edmunds

Westgate Brewery

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4872039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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