SPIRITRADE HOLDINGS LIMITED
Overview
| Company Name | SPIRITRADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13435905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRITRADE HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPIRITRADE HOLDINGS LIMITED located?
| Registered Office Address | 201 Haverstock Hill Belsize Park NW3 4QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRITRADE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SPIRITRADE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for SPIRITRADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Jimmy Metta as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jimmy Metta on Jul 20, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to 201 Haverstock Hill Belsize Park London NW3 4QG on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on Jul 12, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPIRITRADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METTA, Jimmy | Director | Belsize Park NW3 4QG London 201 Haverstock Hill United Kingdom | United Kingdom | British | Drinks Distributor | 87506030006 |
Who are the persons with significant control of SPIRITRADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jimmy Metta | Jun 03, 2021 | Belsize Park NW3 4QG London 201 Haverstock Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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