SPIRE HOLDINGS LIMITED
Overview
| Company Name | SPIRE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09814633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPIRE HOLDINGS LIMITED located?
| Registered Office Address | First Point St. Leonards Road Allington ME16 0LS Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPIRE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for SPIRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Statement of capital on Jun 28, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Leeder as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Southwick as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of Mark Bridgland as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Gillian Hobson as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Gillian Hobson as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Darryl Burman as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Appointment of Mr Daryl Kenningham as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Bridgland as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Earl Julius Hesterberg as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roberto Rodrigues Ferreira as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of SPIRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Gillian | Secretary | 800 Gessner Houston Suite 500 Texas 77024 United States | 306092170001 | |||||||
| HOBSON, Gillian | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | American | Chief Legal Officer | 306092820001 | ||||
| KENNINGHAM, Daryl | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | American | President & Coo | 299915150001 | ||||
| LEEDER, Mark | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | Finance Director | 316234240001 | ||||
| MCHENRY, Daniel | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | British | Global Chief Financial Officer | 216497240002 | ||||
| SOUTHWICK, Philip | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | American | Managing Director | 316233420001 | ||||
| BURMAN, Darryl | Secretary | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | 216498150001 | |||||||
| BRIDGLAND, Mark | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | Managing Director | 299331620001 | ||||
| GUIVER, Darren | Director | Victoria Road Portslade BN41 1YH Brighton Chandlers England | England | British | Company Director | 184240560001 | ||||
| GUIVER, Darren | Director | 17 Holywell Hill AL1 1DT St. Albans Unit 41 Hertfordshire England | England | British | Director | 184240560001 | ||||
| HESTERBERG, Earl Julius | Director | Suite 500 Houston 800 Gessner 77024 Usa | United States | American | Ceo | 119168820002 | ||||
| RICHARDSON, Kim William | Director | 17 Holywell Hill AL1 1DT St. Albans Unit 41 Hertfordshire England | United Kingdom | British | Company Director | 43156230002 | ||||
| RICKEL, John | Director | Suite 500 Houston 800 Gessner 77024 Usa | United States | American | Cfo | 119168860002 | ||||
| RODRIGUES FERREIRA, Roberto | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | Brazilian | Finance Director | 275739700001 |
Who are the persons with significant control of SPIRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group 1 Automotive Uk Limited | Dec 31, 2020 | St. Leonards Road Allington ME16 0LS Maidstone First Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel James Mchenry | Apr 06, 2016 | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0