SPENCER STREET HOLDINGS LIMITED -


Overview

SPENCER STREET HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SPENCER STREET HOLDINGS LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05129514. The accounts status is DORMANT.

SPENCER STREET HOLDINGS LIMITED -

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
31 / 3 31/03/2017

Registered Office

29 SPENCER STREET
B18 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAGNELL INTERNATIONAL LIMITED Corporate Director 2004-07-08 CURRENT
RAGNELL EUROPE LIMITED Corporate Secretary 2004-05-17 CURRENT
MR JOHN PETER DALY Jul 1967 Irish Director 2012-05-04 CURRENT
KIERAN OCONNELL Mar 1967 Irish Director 2004-05-17 UNTIL 2004-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ragnell Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPTON & CO.,LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
MOUNT STREET MORTGAGE SERVICING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CORNERFORD LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JJ DALY & SONS (UNITED KINGDOM) LIMITED BIRMINGHAM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WROXTON NOMINEES 2 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WROXTON NOMINEES 1 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RAGNELL EUROPE LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WROXTON FINANCE 1 LIMITED BIRMINGHAM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AE GLOBAL INVESTMENT SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
SHUTFORD LIMITED Active DORMANT 99999 - Dormant Company
SALTWAY INVESTORS LONDON ENGLAND Active -... FULL 70100 - Activities of head offices
RAGNELL GROUP LIMITED BIRMINGHAM Active -... MICRO ENTITY 70100 - Activities of head offices
MAPLEHOLT PARTNERS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RAGNELL CORPORATE SERVICES INTERNATIONAL LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
RAGNELL CORPORATE SERVICES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
RAGNELL LLP WEST MIDLANDS Dissolved... TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. JEWELLERS LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPENCER STREET HOLDINGS LIMITED 2017-11-23 31-03-2017 £1 Cash £1 equity
Micro-entity Accounts - SPENCER STREET HOLDINGS LIMITED 2017-07-29 31-03-2016 £1 equity
Abbreviated Company Accounts - SPENCER STREET HOLDINGS LIMITED 2016-05-03 31-07-2015 £1 Cash £1 equity
Abbreviated Company Accounts - SPENCER STREET HOLDINGS LIMITED 2015-05-01 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNISH STONE CO., LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WROXTON PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIPTON & CO. (SCARBOROUGH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (PITLOCHRY) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (SIDMOUTH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JM PARTICIPATIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHUTFORD LIMITED Active DORMANT 99999 - Dormant Company
SHIPTON & CO. 1870 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied