SPIRIT ACQUISITIONS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPIRIT ACQUISITIONS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPIRIT ACQUISITIONS HOLDINGS LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914737. The accounts status is DORMANT.
SPIRIT ACQUISITIONS HOLDINGS LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914737. The accounts status is DORMANT.
SPIRIT ACQUISITIONS HOLDINGS LIMITED - LONDON
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 | 29/04/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.2989) LIMITED (until 22/10/2003)
TRUSHELFCO (NO.2989) LIMITED (until 22/10/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2019 | 03/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-09-29 UNTIL 2003-10-07 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-09-29 UNTIL 2003-10-27 | RESIGNED | ||
| MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
| ROLF LINDSAY | Feb 1971 | South African | Director | 2003-10-07 UNTIL 2003-10-27 | RESIGNED |
| MR JONATHAN ROBERT LANGFORD | Jun 1968 | 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 DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2003-11-21 UNTIL 2006-01-05 | 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 | 2003-10-07 UNTIL 2003-10-27 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
| LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2011-07-04 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-09-29 UNTIL 2003-10-07 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2003-10-27 UNTIL 2005-01-10 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2008-07-01 | RESIGNED |
| STEPHEN MARK PEEL | Dec 1965 | British | Director | 2003-10-27 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 |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2003-10-27 UNTIL 2006-03-31 | RESIGNED |
| CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
| CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
| SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
| TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
| HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spirit Group Parent Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |