SPURSTOW HOLDINGS LIMITED
Overview
| Company Name | SPURSTOW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13622912 |
| 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 SPURSTOW HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPURSTOW HOLDINGS LIMITED located?
| Registered Office Address | 24 Nicholas Street CH1 2AU Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPURSTOW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPURSTOW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for SPURSTOW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Termination of appointment of Marie Louise Clarke as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Florian Nicholas Graham-Watson as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Charles Crese Austen as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 24 Nicholas Street Chester CH1 2AU on Jun 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Marie Louise Clarke as a secretary on May 10, 2022 | 2 pages | AP03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Who are the officers of SPURSTOW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTEN, Thomas Charles Crese | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | England | British | 304507160001 | |||||
| FRANCE-HAYHURST, James Robert | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | England | British | 287285350001 | |||||
| GRAHAM-WATSON, Florian Nicholas | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | England | British | 304492500001 | |||||
| PURSGLOVE, Charles Norman Harold | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | England | British | 211861610001 | |||||
| CLARKE, Marie Louise | Secretary | Watergate House 85 Lower Watergate Street CH1 2LF Chester Bb Suite 10 Cheshire United Kingdom | 295697140001 |
Who are the persons with significant control of SPURSTOW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Robert France-Hayhurst | Sep 15, 2021 | Nicholas Street CH1 2AU Chester 24 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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