SPEX GROUP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPEX GROUP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SPEX GROUP HOLDINGS LIMITED was incorporated 8 years ago on 01/03/2016 and has the registered number: SC528327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPEX GROUP HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
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

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1814 LIMITED (until 04/04/2016)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2016-06-24 CURRENT
MR JAMES JOHN WELSH Mar 1976 British Director 2023-04-28 CURRENT
MR RYAN KEITH STRACHAN Aug 1978 British Director 2016-04-04 CURRENT
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2016-04-13 CURRENT
MR JAMES GEORGE OAG Mar 1966 British Director 2016-04-04 CURRENT
NADIR AHMED MAHJOUB May 1962 British Director 2016-04-13 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2016-03-01 UNTIL 2016-04-04 RESIGNED
MR COLIN SMITH Jul 1955 British Director 2016-04-13 UNTIL 2022-05-31 RESIGNED
MARTIN WILLIAM EWAN Apr 1975 British Director 2016-03-01 UNTIL 2016-04-04 RESIGNED
MR GRAEME FORBES COUTTS Apr 1959 British Director 2016-04-13 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2017-10-01 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Mr James George Oag 2016-04-06 3/1966 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPEX GROUP HOLDINGS LIMITED 2023-09-29 31-12-2022 36,488 Cash 7,444,632 equity
SPEX GROUP HOLDINGS LIMITED 2022-10-01 31-12-2021 553,833 Cash 7,171,277 equity
SPEX_GROUP_HOLDINGS_LIMIT - Accounts 2021-12-24 31-12-2020 £290,467 Cash £6,024,458 equity
SPEX_GROUP_HOLDINGS_LIMIT - Accounts 2021-03-10 31-12-2019 £226,673 Cash £1,676,422 equity

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