SPAWFORTH ROLINSON HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SPAWFORTH ROLINSON HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SPAWFORTH ROLINSON HOLDINGS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SPAWFORTH ROLINSON HOLDINGS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SPAWFORTH ROLINSON HOLDINGS LIMITED - LEEDS
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
JUNCTION 41 BUSINESS COURT
LEEDS
YORKSHIRE
WF3 2AB
This Company Originates in : United Kingdom
Previous trading names include:
SPAWFORTH HOLDINGS LIMITED (until 01/11/2006)
SPAWFORTH HOLDINGS LIMITED (until 01/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MARK ROLINSON | Aug 1965 | British | Director | 2003-11-04 | CURRENT |
| ADRIAN PETER SPAWFORTH | Jul 1965 | British | Director | 2003-11-04 | CURRENT |
| MRS DAWN JENKINS | Apr 1958 | British | Director | 2007-05-25 | CURRENT |
| RACHEL ILLSLEY | Mar 1968 | British | Director | 2003-11-04 | CURRENT |
| RACHEL ILLSLEY | Mar 1968 | British | Secretary | 2003-11-04 | CURRENT |
| PAUL ANDREW BEDWELL | Mar 1963 | British | Director | 2007-05-25 UNTIL 2019-03-22 | RESIGNED |
| MR PETER DAVID SPAWFORTH | Sep 1936 | English | Director | 2003-11-04 UNTIL 2009-04-30 | RESIGNED |
| WS (SECRETARIES) LIMITED | Corporate Secretary | 2003-09-26 UNTIL 2004-10-12 | RESIGNED | ||
| WS (DIRECTORS) LIMITED | Corporate Director | 2003-09-26 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rachel Dawn Illsley | 2016-04-06 | 3/1968 | Ownership of shares 25 to 50 percent | |
| Mr Adrian Peter Spawforth | 2016-04-06 | 7/1965 | Ownership of shares 25 to 50 percent | |
| Mr David Mark Rolinson | 2016-04-06 | 8/1995 | Ownership of shares 25 to 50 percent |