SPETISBURY HOLDINGS LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
SPETISBURY HOLDINGS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
SPETISBURY HOLDINGS LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06895163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPETISBURY HOLDINGS LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06895163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPETISBURY HOLDINGS LIMITED - WIMBORNE
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 | 31/12/2022 | 30/09/2024 |
Registered Office
LEIGH HOUSE
WIMBORNE
DORSET
BH21 2BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN DONALD NIGEL OPENSHAW | Feb 1972 | British | Director | 2009-05-22 | CURRENT |
| JUSTIN IVES | Feb 1971 | British | Director | 2009-05-22 | CURRENT |
| MR ROY CAKE | Sep 1964 | British | Director | 2015-07-15 | CURRENT |
| MR RICHARD WILLIAM HENRY BARKER | Feb 1968 | British | Director | 2009-05-22 | CURRENT |
| MR RICHARD WILLIAM HENRY BARKER | Secretary | 2015-06-01 | CURRENT | ||
| ANDREW CHARLES RIGHTON ROBERTS | Jul 1964 | British | Director | 2009-05-05 UNTIL 2009-06-05 | RESIGNED |
| WILSONS (COMPANY AGENTS) LIMITED | Corporate Director | 2009-05-05 UNTIL 2009-05-22 | RESIGNED | ||
| MR DENNIS ANTHONY JONES | Mar 1958 | British | Director | 2009-05-22 UNTIL 2015-06-01 | RESIGNED |
| ANDREW GOULD | Feb 1951 | British | Director | 2009-05-22 UNTIL 2018-07-31 | RESIGNED |
| MRS ANNA CORNELIUS-JONES | Aug 1963 | British | Director | 2012-09-26 UNTIL 2015-06-01 | RESIGNED |
| MR ADRIAN ARNATT | Mar 1977 | British | Director | 2017-06-01 UNTIL 2022-09-30 | RESIGNED |
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | 2009-05-20 UNTIL 2009-06-05 | RESIGNED | ||
| ANNA CORNELIUS-JONES | Secretary | 2009-05-22 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martyn Donald Nigel Openshaw | 2018-07-31 - 2022-09-30 | 2/1972 | Wimborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard William Henry Barker | 2018-07-31 - 2022-09-30 | 2/1968 | Wimborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Justin Ives | 2018-07-31 - 2022-09-30 | 2/1971 | Wimborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |