SPEAR GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPEAR GROUP HOLDINGS LIMITED
COMPANY NUMBER
03817381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
http://cflex.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1999
17/09/1999
WINTERCROWN LIMITED
LEEDS
LS1 5AB
Telephone: 01633627600
TPS: No
1 Park Row
LEEDS
LS1 5AB
Christopher Grey Court
Lakeside
Llantarnam Industrial Park
Cwmbran, Gwent
NP44 3SE
Telephone: 627600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932922275) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEAR GROUP 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 SPEAR GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEAR GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
12/04/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCC LABL2 NETHERLANDS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932922275) Appointed |
| 22/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | Tanu Mahajan Bhati (923878422) has left the board |
| 13/05/2024 | New Board Member Benjamin Krajcir (932192973) Appointed |
| 27/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 26/08/2022 | Alex David Mulvenny (911099494) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Sharon Eileen Birkett (916764147) has left the board |
| 09/02/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 27/02/2020 | Matthew Skiles (926703632) has left the board |
| 27/02/2020 | New Board Member Matthew Skiles (926728828) Appointed |
| 20/02/2020 | Matthew Skiles (926703723) has left the board |
| 20/02/2020 | New Board Member Matthew Skiles (926703632) Appointed |
| 13/02/2020 | Mary Theresa Fetch (926040417) has left the board |
| 13/02/2020 | New Board Member Matthew Skiles (926703723) Appointed |
| 06/01/2020 | Michael Julian Henry (906704681) has left the board |
| 06/01/2020 | New Company Secretary Matt Skiles (926570704) Appointed |
| 06/01/2020 | New Board Member Alex David Mulvenny (911099494) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Ronald Andrew Vonderhaar (923787686) has left the board |
| 15/07/2019 | New Board Member Mary Theresa Fetch (926040417) Appointed |
| 24/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | Richard Spear (906625542) has left the board |
| 20/03/2018 | New Board Member Ronald Andrew Vonderhaar (923787686) Appointed |
| 20/03/2018 | New Board Member Sharon Eileen Birkett (916764147) Appointed |
| 20/03/2018 | New Board Member Tanu Mahajan Bhati (923878422) Appointed |
| 20/03/2018 | Sharon Eileen Birkett (924398969) has left the board |
| 20/03/2018 | Tanu Mahajan Bhati (924399013) has left the board |
| 20/03/2018 | Ronald Andrew Vonderhaar (924399040) has left the board |
| 13/03/2018 | New Board Member Sharon Eileen Birkett (924398969) Appointed |
| 13/03/2018 | New Board Member Ronald Andrew Vonderhaar (924399040) Appointed |
| 13/03/2018 | New Board Member Tanu Mahajan Bhati (924399013) Appointed |
| 13/03/2018 | Randal Fleet Spear (906657156) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
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