SPICE HOLDINGS TRUSTEES LIMITED - LONDON


Overview

SPICE HOLDINGS TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPICE HOLDINGS TRUSTEES LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03983550. The accounts status is DORMANT.

SPICE HOLDINGS TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2000-04-25 UNTIL 2000-04-27 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-30 UNTIL 2011-03-02 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Secretary 2000-04-25 UNTIL 2000-04-27 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-21 UNTIL 2016-12-06 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 2000-04-26 UNTIL 2004-09-08 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-01-31 UNTIL 2005-05-20 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2011-12-01 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-30 UNTIL 2011-12-21 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
MR RICHARD GEORGE CHARLES HARRIS Sep 1947 British Director 2008-01-11 UNTIL 2011-12-21 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2000-04-26 UNTIL 2008-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enserve Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNATED MEMBER LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEY TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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HEY BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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BOWWOOD INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PZ PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
RG SCHULTZ LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TW JACK LLP LONDON ENGLAND Active SMALL None Supplied