SPIRIT GROUP PARENT LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT GROUP PARENT LIMITED
COMPANY NUMBER
04872039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2003
(21 years and 4 months old)
WEBSITE
https://www.vintageinn.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2003
21/11/2003
SPIRIT AMBER PARENT LIMITED
View all previous names
SUFFOLK
IP33 1QT
107 Station Street
Burton-on-trent
Staffordshire
DE14 1SZ
15 Bollington Road
Bollington
Macclesfield
Cheshire
SK10 5EJ
Hope Square
Weymouth
Dorset
DT4 8TR
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 INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIRIT GROUP PARENT LIMITED | Active - Accounts Filed | View Report |
| SPIRIT ACQUISITIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPIRIT GROUP 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 GROUP PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT GROUP PARENT 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 |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 46 Past: 16 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 21/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | Matthew Robert Lee (928666768) has left the board |
| 04/04/2023 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 19/10/2021 | Richard Smothers (924265870) has left the board |
| 19/10/2021 | New Board Member Matthew Robert Lee (928666768) Appointed |
| 19/10/2021 | New Board Member Matthew Robert Lee (928666768) Appointed |
| 19/10/2021 | Richard Smothers (924265870) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 12/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 28/04/2016 | Claire Susan Stewart (918102152) has left the board |
| 28/04/2016 | New Company Secretary Lindsay Anne Keswick (920752452) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 31/12/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 31/12/2015 | Kirk Dyson Davis (920370113) has left the board |
| 24/12/2015 | New Board Member Kirk Dyson Davis (920370113) Appointed |
| 16/12/2015 | Henry Jones (918059248) has left the board |
| 25/08/2015 | New Annual Return filed |
| 26/06/2015 | Patrick James Gallagher (907735531) has left the board |
| 19/12/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 05/09/2013 | New Company Secretary Claire Susan Stewart (918102152) Appointed |
| 27/08/2013 | New Annual Return filed |
| 16/08/2013 | New Company Secretary Henry Jones (918059248) Appointed |
| 16/08/2013 | Susan Clare Rudd (917244538) has left the board |
| 28/02/2013 | New Board Member Daryl Antony Kelly (908624647) Appointed |
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