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 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
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)
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 |
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 |