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 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.
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 |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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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 |