SPRIGGS HOLDER SERVICES LTD

Overview

Company Name	SPRIGGS HOLDER SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04803544
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	Mar 11, 2025

Summary

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

What is the purpose of SPRIGGS HOLDER SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPRIGGS HOLDER SERVICES LTD located?

Registered Office Address	Cawley Priory South Pallant PO19 1SY Chichester West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPRIGGS HOLDER SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SPRIGGS HOLDER SERVICES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 16, 2024

What are the latest filings for SPRIGGS HOLDER SERVICES LTD?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2024	Application to strike the company off the register	1 pages	DS01

Dec 11, 2024	Micro company accounts made up to Jul 31, 2024	7 pages	AA

Aug 09, 2024	Director's details changed for Mr Mark Simon Spriggs on Aug 09, 2024	2 pages	CH01

Aug 09, 2024	Secretary's details changed for David John Nicholls on Aug 09, 2024	1 pages	CH03

Aug 09, 2024	Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Aug 09, 2024	1 pages	AD01

Aug 09, 2024	Change of details for Mr Mark Simon Spriggs as a person with significant control on Aug 09, 2024	2 pages	PSC04

Jul 17, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Jul 31, 2023	7 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 16, 2023 with updates	5 pages	CS01

Nov 11, 2022	Micro company accounts made up to Jul 31, 2022	7 pages	AA

Nov 11, 2022	Previous accounting period shortened from Dec 31, 2022 to Jul 31, 2022	1 pages	AA01

Nov 10, 2022	Current accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

Jul 26, 2022	Confirmation statement made on Jul 16, 2022 with updates	5 pages	CS01

Dec 07, 2021	Micro company accounts made up to Jul 31, 2021	8 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 16, 2021 with updates	5 pages	CS01

Apr 13, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 16, 2020 with updates	5 pages	CS01

Jun 04, 2020	Secretary's details changed for David John Nicholls on Jun 04, 2020	1 pages	CH03

Feb 21, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 18, 2019 with updates	5 pages	CS01

Dec 13, 2018	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 18, 2018 with updates	5 pages	CS01

Feb 26, 2018	Unaudited abridged accounts made up to Jul 31, 2017	11 pages	AA

View All Filings

Who are the officers of SPRIGGS HOLDER SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, David John South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Jun 18, 2003		Secretary	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom		British			92009880001
SPRIGGS, Mark Simon South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Jun 18, 2003		Director	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	United Kingdom	British	1957-3	Director	65053690002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 18, 2003	Jun 18, 2003	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
SPRIGGS, Jack Holder High Street BN5 9DD Henfield Greenfield House West Sussex	Jul 01, 2007	Aug 31, 2009	Director	High Street BN5 9DD Henfield Greenfield House West Sussex		British	1986-4	None	128270430001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jun 18, 2003	Jun 18, 2003	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRIGGS HOLDER SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Simon Spriggs South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Apr 06, 2016	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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