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- SPIRIT PARENT LIMITED
SPIRIT PARENT LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT PARENT LIMITED
COMPANY NUMBER
04271748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/2001
(23 years and 3 months old)
WEBSITE
https://www.salsaleeds.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2001
24/07/2002
PM PARENT LIMITED
View all previous names
Previous Names
07/12/2001 24/07/2002 PM PARENT LIMITED
16/08/2001 07/12/2001 TRUSHELFCO (NO.2848) LIMITED
SUFFOLK
IP33 1QT
Westgate Street
Bury St. Edmunds
Suffolk
IP33 1QT
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 |
---|---|---|
SPIRIT FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SPIRIT PARENT LIMITED | Active - Accounts Filed | View Report |
SPIRIT MANAGED INNS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPIRIT PARENT 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 SPIRIT PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 7 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 16 |
View Report |
16/08/2001 - Present (23 years and 3 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 347 |
View Report |
16/08/2001 - Present (23 years and 3 months) Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 384 |
View Report |
16/08/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Matthew Robert Lee (928666768) has left the board |
Date: 04/04/2023 | Event: New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: Richard Smothers (924265870) has left the board |
Date: 19/10/2021 | Event: New Board Member Matthew Robert Lee (928666768) Appointed |
Date: 19/10/2021 | Event: Richard Smothers (924265870) has left the board |
Date: 19/10/2021 | Event: New Board Member Matthew Robert Lee (928666768) Appointed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Kirk Dyson Davis (915848473) has left the board |
Date: 02/02/2018 | Event: New Board Member Richard Smothers (924265870) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 24/01/2017 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: Claire Susan Stewart (918102168) has left the board |
Date: 28/04/2016 | Event: New Company Secretary Lindsay Anne Keswick (920752435) Appointed |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: Lucy Jane Bell (916475467) has left the board |
Date: 29/01/2016 | Event: Jonathan Robert Langford (913540814) has left the board |
Date: 29/01/2016 | Event: Daryl Antony Kelly (908624647) has left the board |
Date: 29/01/2016 | Event: Lucy Jane Bell (916475467) has left the board |
Date: 29/01/2016 | Event: Jonathan Robert Langford (913540814) has left the board |
Date: 29/01/2016 | Event: Daryl Antony Kelly (908624647) has left the board |
Date: 31/12/2015 | Event: New Board Member Kirk Dyson Davis (915848473) Appointed |
Date: 31/12/2015 | Event: Kirk Dyson Davis (920370085) has left the board |
Date: 24/12/2015 | Event: New Board Member Kirk Dyson Davis (920370085) Appointed |
Date: 16/12/2015 | Event: Henry Jones (918059244) has left the board |
Date: 25/08/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: Patrick James Gallagher (907735531) has left the board |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 24/08/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: New Accounts filed |
Date: 05/09/2013 | Event: New Company Secretary Claire Susan Stewart (918102168) Appointed |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Company Secretary Henry Jones (918059244) Appointed |
Date: 16/08/2013 | Event: Susan Clare Rudd (917244533) has left the board |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
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