SPIRIT GROUP HOLDINGS LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
SPIRIT GROUP HOLDINGS LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
SPIRIT GROUP HOLDINGS LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPIRIT GROUP HOLDINGS LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPIRIT GROUP HOLDINGS LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2023-03-31 | CURRENT |
CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
RANDL LOUIS SHURE | Dec 1963 | American | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2003-09-29 UNTIL 2005-01-10 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 UNTIL 2021-10-15 | RESIGNED |
STEPHEN MARK PEEL | Dec 1965 | British | Director | 2003-09-29 UNTIL 2006-01-05 | RESIGNED |
MR BRUCE HARDY MCLAIN | Sep 1952 | American | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2007-10-17 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
SIMON PAUL LONERGAN | Apr 1968 | British | Director | 2003-11-11 UNTIL 2004-01-20 | RESIGNED |
ROLF LINDSAY | Feb 1971 | South African | Director | 2003-09-16 UNTIL 2003-09-29 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-08-20 UNTIL 2003-09-16 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2003-10-01 UNTIL 2006-01-05 | RESIGNED |
MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2004-01-20 UNTIL 2006-01-05 | RESIGNED |
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-01-05 UNTIL 2006-11-30 | RESIGNED | |
CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-10-01 | RESIGNED | ||
LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
ROBERT JAMES GODWIN-BRATT | Sep 1966 | British | Director | 2012-06-25 UNTIL 2013-02-01 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-12-21 UNTIL 2018-01-31 | RESIGNED |
KATHRYN RUTH DAVIS | Dec 1964 | British | Director | 2003-09-16 UNTIL 2003-09-29 | RESIGNED |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-09-06 UNTIL 2011-07-04 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
MR LLOYD ANTHONY CAMPBELL | Nov 1949 | British | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
BYRON BLOUT | Apr 1957 | United States Citizen | Director | 2003-11-11 UNTIL 2004-01-31 | RESIGNED |
DAVID SCOTT BLITZER | Sep 1969 | British | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
MR JONATHAN ROBERT LANGFORD | Jun 1968 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
THOMAS BARRACK JNR | Apr 1947 | United States Citizen | Director | 2004-02-06 UNTIL 2004-04-28 | RESIGNED |
JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
RICHARD BOYCE | May 1954 | American | Director | 2003-11-11 UNTIL 2006-01-05 | RESIGNED |
MR DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
MR MATTHEW ROBERT LEE | Mar 1982 | British | Director | 2021-10-15 UNTIL 2023-03-31 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2010-09-06 | RESIGNED |
MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-08-20 UNTIL 2003-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirit Pub Company (Sge) Limited | 2016-04-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |