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SPITFIRE HOLDINGS LTD

SPITFIRE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPITFIRE HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11674039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPITFIRE HOLDINGS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SPITFIRE HOLDINGS LTD located?

    Registered Office Address
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPITFIRE HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SPITFIRE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on May 20, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 13, 2018

    Statement of capital on Nov 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPITFIRE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTHRIE, John Alexander
    Woodstock Road
    OX2 7NH Oxford
    212
    United Kingdom
    		Director
    Woodstock Road
    OX2 7NH Oxford
    212
    United Kingdom
    		United KingdomBritish141459100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPITFIRE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Guthrie
    Woodstock Road
    OX2 7NH Oxford
    212
    United Kingdom
    		Nov 13, 2018
    Woodstock Road
    OX2 7NH Oxford
    212
    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.
    • license: CC0