SPEARMARK HOLDINGS LIMITED
Non-Trading
General Information
NAME
SPEARMARK HOLDINGS LIMITED
COMPANY NUMBER
02689898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/1992
(32 years and 9 months old)
WEBSITE
www.spearmarkhousewares.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/02/1992
22/04/1992
BEAUJOLAIS BLUE LIMITED
BARNET
EN4 0JW
Telephone: 01480213633
TPS: No
4 Sandhill Lawns
Sandhill Lane
Leeds
West Yorkshire
LS17 6TT
5 Palazzo House
43 Beech Hill
BARNET
EN4 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEARMARK HOLDINGS LIMITED | Non-Trading | View Report |
| SPEARMARK HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEARMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEARMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEARMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/1992 - Present (32 years and 1 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/1992 - Present (32 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 261 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEARMARK HOLDINGS LIMITED | Non-Trading | View Report |
| SPEARMARK HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 30/03/2020 | Change in Reg. Office |
| 24/03/2020 | New Accounts filed |
| 03/03/2020 | Maureen Lucille Bloom (912958005) has left the board |
| 03/03/2020 | New Board Member Maureen Lucille Bloom (926738661) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/02/2019 | Darren Clive Price (909412679) has left the board |
| 20/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/04/2017 | Daniella Justine Benson (916538517) has left the board |
| 26/04/2017 | Samantha Jane Barnett (916538499) has left the board |
| 27/02/2017 | New Annual Return filed |
| 08/09/2016 | Robin Marcus Bloom (902397903) has left the board |
| 06/09/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 27/01/2015 | Angela Bloom (901993601) has left the board |
| 05/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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