SPARTAN MOTOR FACTORS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SPARTAN MOTOR FACTORS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPARTAN MOTOR FACTORS HOLDINGS LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10810329.

SPARTAN MOTOR FACTORS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FIRST FLOOR THAVIES INN HOUSE / 3-4
LONDON
EC1N 2HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE GRATTON May 1978 British Director 2019-09-16 CURRENT
JASON FARRUGIA Jun 1980 British Director 2019-09-16 CURRENT
NICHOLAS PAUL GEOGHEGAN May 1959 British Director 2017-06-08 UNTIL 2019-12-03 RESIGNED
MR NICHOLAS MORAY MCLAREN BURNELL Feb 1959 British Director 2017-06-08 UNTIL 2019-12-03 RESIGNED
MR DAMON ALEXANDER PEACOCK Oct 1970 British Director 2019-09-16 UNTIL 2020-01-01 RESIGNED
MR DAVID ROBERT TIPLIN Dec 1957 British Director 2019-04-01 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Paul Geoghegan 2019-04-11 - 2019-09-16 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Moray Mclaren Burnell 2019-04-11 - 2019-09-16 2/1959 Petersfield   Hants. Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Razorbill Holdings Limited 2017-08-07 - 2019-04-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rotherburn Limited 2017-08-07 - 2019-04-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bluehaven Capital Partners Limited 2017-06-08 - 2017-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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