SPIRE MIDCO LIMITED
Overview
| Company Name | SPIRE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16543531 |
| 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 SPIRE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPIRE MIDCO LIMITED located?
| Registered Office Address | Edinburgh House Millennium Way S41 8ND Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
What is the status of the latest confirmation statement for SPIRE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for SPIRE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jun 30, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr. Frank Thomas Collins as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Ryan Thomas as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Dickinson as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Francis Barrett as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Registration of charge 165435310001, created on Jul 18, 2025 | 42 pages | MR01 | ||||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||||||
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Who are the officers of SPIRE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Francis | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | England | British | 244277170001 | |||||
| COLLINS, Frank Thomas, Mr. | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | United Kingdom | British | 78379780010 | |||||
| CREWDSON, Bernard Martin | Director | Foxwood Industrial Park Foxwood Way S41 9RN Chesterfield Springwood House United Kingdom | United Kingdom | British | 337317460001 | |||||
| DICKINSON, Simon | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | United Kingdom | British | 338422390001 | |||||
| THOMAS, Ryan | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | United Kingdom | British | 338422380001 |
Who are the persons with significant control of SPIRE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Topco Limited | Jun 26, 2025 | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | No | ||||||||||
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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