SPIRIT ISSUER PARENT LIMITED
Company is dissolved
General Information
NAME
SPIRIT ISSUER PARENT LIMITED
COMPANY NUMBER
05260533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2004
(20 years and 1 months old)
WEBSITE
www.spiritpubcompany.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
02/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| GREENE KING LIMITED | Active - Accounts Filed | View Report |
| SPIRIT ISSUER PARENT LIMITED | Company is dissolved | View Report |
| SPIRIT ISSUER PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/06/2023 | Daniel Jonathan Wynne (910187911) has left the board |
Credit Risk Overview
Want to learn more about SPIRIT ISSUER 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 ISSUER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT ISSUER 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 13 Past: 159 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 437 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 31 Past: 356 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/06/2023 | Daniel Jonathan Wynne (910187911) has left the board |
| 23/06/2023 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 23/06/2023 | Daniel Jonathan Wynne (910187911) has left the board |
| 23/06/2023 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/05/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 03/02/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 14/07/2015 | Patrick James Gallagher (907735531) has left the board |
| 19/12/2014 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
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