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- SPIRIT GROUP HOLDINGS LIMITED
SPIRIT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT GROUP HOLDINGS LIMITED
COMPANY NUMBER
04872028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2003
(20 years and 11 months old)
WEBSITE
https://www.thecurtainsup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
29/09/2003
12/11/2003
SPIRIT AMBER HOLDINGS LIMITED
View all previous names
Previous Names
29/09/2003 12/11/2003 SPIRIT AMBER HOLDINGS LIMITED
20/08/2003 29/09/2003 TRUSHELFCO (NO.2979) LIMITED
SUFFOLK
IP33 1QT
28a Comeragh Road
London
W14 9HR
Telephone: 73867543
320 Hale End Road Woodford Green
Woodford Green
Essex
IG8 9LN
Telephone: 85272022
97 Gloucester Road
London
SW7 4SS
Telephone: 73734192
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 PUB COMPANY (SGE) LIMITED | Active - Accounts Filed | View Report |
SPIRIT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SPIRIT INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Matthew Robert Lee (928666768) has left the board |
Credit Risk Overview
Want to learn more about SPIRIT 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 SPIRIT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT GROUP HOLDINGS 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 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 4 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 16 |
View Report |
20/08/2003 - Present (20 years and 11 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 431 |
View Report |
20/08/2003 - Present (20 years and 11 months) Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 384 |
View Report |
20/08/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2230 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts 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: 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: 19/10/2021 | Event: Richard Smothers (924265870) has left the board |
Date: 09/09/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | 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: 12/01/2018 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: Claire Susan Stewart (918102229) has left the board |
Date: 28/04/2016 | Event: New Company Secretary Lindsay Anne Keswick (920752454) Appointed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 29/01/2016 | Event: Daryl Antony Kelly (908624647) has left the board |
Date: 29/01/2016 | Event: Jonathan Robert Langford (913540814) has left the board |
Date: 29/01/2016 | Event: Lucy Jane Bell (916475467) has left the board |
Date: 29/01/2016 | Event: Daryl Antony Kelly (908624647) has left the board |
Date: 29/01/2016 | Event: Jonathan Robert Langford (913540814) has left the board |
Date: 29/01/2016 | Event: Lucy Jane Bell (916475467) 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 (920370115) has left the board |
Date: 24/12/2015 | Event: New Board Member Kirk Dyson Davis (920370115) Appointed |
Date: 16/12/2015 | Event: Henry Jones (918059247) 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: 19/12/2014 | 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 (918102229) Appointed |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: Susan Clare Rudd (917244579) has left the board |
Date: 16/08/2013 | Event: New Company Secretary Henry Jones (918059247) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Board Member Daryl Antony Kelly (908624647) Appointed |
Date: 27/02/2013 | Event: New Board Member Jonathan Robert Langford (913540814) Appointed |
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