SPIRIT MOTOR HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SPIRIT MOTOR HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SPIRIT MOTOR HOLDINGS LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574496. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPIRIT MOTOR HOLDINGS LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574496. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPIRIT MOTOR HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPIRIT HYUNDAI FORTUNE CLOSE
NORTHAMPTON
NN3 9HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SIDNEY DERBYSHIRE | Feb 1948 | British | Director | CURRENT | |
MR MARK STUART FRANK DERBYSHIRE | May 1979 | British | Director | 2018-09-06 | CURRENT |
MR ADAM PETER DERBYSHIRE | Nov 1974 | British | Director | 2002-01-01 | CURRENT |
MRS JEAN ANN DERBYSHIRE | Feb 1952 | British | Secretary | 1999-03-05 UNTIL 2001-01-01 | RESIGNED |
ROBERT JOHN WILLIAMS | Jan 1959 | British | Director | 1998-01-01 UNTIL 1998-03-26 | RESIGNED |
MRS JEAN ANN DERBYSHIRE | Feb 1952 | British | Secretary | 1991-01-17 UNTIL 1992-12-31 | RESIGNED |
MR GLEN ANTHONY MOORE | Nov 1956 | British | Secretary | 2001-01-01 UNTIL 2011-09-30 | RESIGNED |
ANTHONY LAURENCE O'NEILL | May 1946 | British | Secretary | 1993-01-01 UNTIL 1999-03-05 | RESIGNED |
MR GLEN MOORE | Nov 1956 | British | Director | 2015-07-01 UNTIL 2021-01-29 | RESIGNED |
MARTIN CHARLES LOVELL TOLLIDAY | May 1951 | British | Director | 1992-05-29 UNTIL 1997-12-17 | RESIGNED |
TERRY PHILIP STOKES | Apr 1953 | British | Director | 1994-09-15 UNTIL 1995-11-30 | RESIGNED |
TERRY PHILIP STOKES | Apr 1953 | British | Director | 1999-10-05 UNTIL 2004-03-31 | RESIGNED |
DAVID MICHAEL OVENDEN | Nov 1962 | British | Director | 1997-12-17 UNTIL 2001-12-31 | RESIGNED |
ANTHONY LAURENCE O'NEILL | May 1946 | British | Director | 1994-01-01 UNTIL 1999-04-22 | RESIGNED |
MR GLEN ANTHONY MOORE | Nov 1956 | British | Director | 2002-01-01 UNTIL 2011-09-30 | RESIGNED |
GEOFFREY DAVID FORSTER | Jul 1941 | British | Director | 2002-01-01 UNTIL 2006-08-14 | RESIGNED |
IAN GEORGE MCLAREN | Oct 1954 | British | Director | 1992-06-30 UNTIL 1993-12-31 | RESIGNED |
MR PHILIP WILLIAM HEATHER | Sep 1939 | English | Director | 1991-12-02 UNTIL 1992-05-29 | RESIGNED |
MRS JEAN ANN DERBYSHIRE | Feb 1952 | British | Director | RESIGNED | |
MR JONATHAN KERSHAW DAVIES | Apr 1969 | British | Director | 2020-08-01 UNTIL 2022-03-06 | RESIGNED |
TERENCE PATRICK BYRNE | Apr 1971 | British | Director | 2002-01-01 UNTIL 2006-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derbyshire Holdings Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spirit Motor Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-12-2021 | £539,791 Cash £1,228,296 equity |
Spirit Motor Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-12-2020 | £1,300,198 Cash £1,113,932 equity |
Spirit Motor Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £155,735 Cash £1,148,772 equity |
Spirit Motor Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 31-12-2018 | £1,166 Cash £952,018 equity |