SPIRIT INTERMEDIATE HOLDINGS LIMITED

Overview

Company Name	SPIRIT INTERMEDIATE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04914762
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2003

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 INTERMEDIATE HOLDINGS LIMITED?

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

Where is SPIRIT INTERMEDIATE 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 INTERMEDIATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2988) LIMITED	Sep 29, 2003	Sep 29, 2003

What are the latest accounts for SPIRIT INTERMEDIATE 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 INTERMEDIATE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for SPIRIT INTERMEDIATE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jul 30, 2025	legacy	108 pages	PARENT_ACC

Jul 30, 2025	legacy	1 pages	AGREEMENT1

Jul 30, 2025	legacy	3 pages	GUARANTEE1

Sep 30, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Aug 18, 2024	legacy	110 pages	PARENT_ACC

Aug 18, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2023	legacy	103 pages	PARENT_ACC

Sep 26, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Aug 21, 2023	legacy	3 pages	GUARANTEE2

Aug 21, 2023	legacy	1 pages	AGREEMENT2

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 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Jan 02, 2022	16 pages	AA

Oct 15, 2021	Termination of appointment of Richard Smothers as a director on Oct 15, 2021	1 pages	TM01

Oct 15, 2021	Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021	2 pages	AP01

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Jan 03, 2021	22 pages	AA

Mar 11, 2021	Accounts for a dormant company made up to Apr 26, 2020	16 pages	AA

Feb 12, 2021	Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Apr 30, 2019	17 pages	AA

View All Filings

Who are the officers of SPIRIT INTERMEDIATE 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				207524530001
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
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				180592330001
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				172446060001
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				181021720001
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	Oct 27, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Sep 29, 2003	Oct 27, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
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
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
DAVIS, Kathryn Ruth 1 Bunhill Row EC1Y 8YY London	Oct 07, 2003	Oct 27, 2003	Director	1 Bunhill Row EC1Y 8YY London		British	1964-12	92764810001
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	Nov 19, 2003	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
LINDSAY, Rolf 1 Bunhill Row EC1Y 8YY London	Oct 07, 2003	Oct 27, 2003	Director	1 Bunhill Row EC1Y 8YY London		South African	1971-2	92765930001
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
PEEL, Stephen Mark 4 Neville Street SW7 3AR London	Oct 27, 2003	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
RIKLIN, Cornel 103 Barrowgate Road Chiswick W4 4QS London	Oct 27, 2003	Jan 10, 2005	Director	103 Barrowgate Road Chiswick W4 4QS London		Swiss	1965-12	93584750001
SMITH, Benedict James Flat 9 62 Eccleston Square SW1V 1PH London	Dec 17, 2004	Jan 05, 2006	Director	Flat 9 62 Eccleston Square SW1V 1PH London	United Kingdom	British	1969-1	75231110001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Oct 15, 2021	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	242658700001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Sep 29, 2003	Oct 07, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
STONE, Stephen John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Apr 30, 2012	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1969-11	131652460001
THORLEY, Giles Alexander Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Sep 06, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1967-6	81928120002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Sep 29, 2003	Oct 07, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Group Holdings Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4872028

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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