SPIRIT HOLDINGS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

SPIRIT HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
SPIRIT HOLDINGS LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820158. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPIRIT HOLDINGS LIMITED - ST. ALBANS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

UNIT 41
ST. ALBANS
HERTFORDSHIRE
AL1 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM WILLIAM RICHARDSON Jan 1956 British Director 2015-10-12 CURRENT
MR DARREN GUIVER Sep 1968 British Director 2015-10-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Spire Bricks And Mortar Limited 2020-03-01 - 2020-03-01 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kim William Richardson 2016-04-06 1/1956 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darren Guiver 2016-04-06 9/1969 St. Albans   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BARONS AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
WESTMINSTER COURT (ST. ALBANS) MANAGEMENT LIMITED WATFORD Active MICRO ENTITY 98000 - Residents property management
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SPIRE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
SPIRE AUTOMOTIVE HOLDINGS LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GROUP 1 AUTOMOTIVE UK LIMITED MAIDSTONE ENGLAND Active GROUP 70100 - Activities of head offices
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SHAPE AUTOMOTIVE HOLDINGS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHAPE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SPIRE HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 70100 - Activities of head offices
SPIRE BRICKS AND MORTAR LIMITED ST. ALBANS ENGLAND Active SMALL 68100 - Buying and selling of own real estate
1 BROWNS LANE LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NASHLEA LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROWNS LANE FAIRFAX LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-23 31-12-2022 13,500,000 equity
ACCOUNTS - Final Accounts preparation 2022-05-20 31-12-2021 13,500,000 equity
ACCOUNTS - Final Accounts preparation 2021-02-13 31-12-2020 13,500,000 equity
ACCOUNTS - Final Accounts preparation 2020-10-24 31-12-2019 13,500,000 equity
Dormant Company Accounts - SPIRIT HOLDINGS LIMITED 2017-07-26 31-12-2016 £125,000 equity

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