SPENS HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SPENS HOUSE LIMITED
COMPANY NUMBER
06166433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 1SB
Telephone: 01179067660
TPS: No
6th Floor Embassy House
Queens Avenue
Bristol
BS8 1SB
BS8 1SB
Telephone: 9067660
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 |
|---|---|---|
| SACO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPENS HOUSE LIMITED | Active - Accounts Filed | View Report |
| SACO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPENS HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | Stephen James McCall (916918431) has left the board |
Credit Risk Overview
Want to learn more about SPENS HOUSE 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 SPENS HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPENS HOUSE 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 |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 9 months) 26/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | Stephen James McCall (916918431) has left the board |
| 11/12/2023 | New Board Member Maddalena Padrin (931578901) Appointed |
| 25/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | Laura Birte Brinkmann (925219263) has left the board |
| 21/04/2022 | New Board Member Lauren Mariko Young (929188634) Appointed |
| 14/04/2022 | New Board Member Daniel Robin James Carre-Bishop (924382642) Appointed |
| 14/04/2022 | Laura Birte Brinkmann (925219263) has left the board |
| 14/04/2022 | New Board Member Lauren Mariko Young (929470390) Appointed |
| 31/03/2022 | New Board Member Laura Birte Brinkmann (925219263) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Stephen McCall (916918431) Appointed |
| 10/01/2019 | Stephen Anthony Hanton (907457352) has left the board |
| 08/11/2018 | New Board Member Laura Birte Brinkmann (925219263) Appointed |
| 08/11/2018 | Lauren Mariko Okada (924334353) has left the board |
| 14/07/2018 | New Accounts filed |
| 06/07/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/07/2018 | INTERTRUST (UK) LIMITED (924760651) has left the board |
| 22/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924760651) Appointed |
| 08/03/2018 | Pablo Velez Calvo (919853674) has left the board |
| 08/03/2018 | Nael Khatoun (916157360) has left the board |
| 08/03/2018 | New Board Member Lauren Mariko Okada (924334353) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member Stephen Anthony Hanton (907457352) Appointed |
| 08/11/2017 | Justin Andrew Bickle (918613937) has left the board |
| 08/11/2017 | Lesley Ann Freed (900207262) has left the board |
| 26/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | Peter Anthony William Deeley (904573997) has left the board |
| 17/06/2015 | David Maxwell Freed (910453126) has left the board |
| 17/06/2015 | New Board Member Pablo Velez Calvo (919853674) Appointed |
| 17/06/2015 | New Board Member Justin Andrew Bickle (918613937) Appointed |
| 17/06/2015 | New Board Member Nael Khatoun (916157360) Appointed |
| 28/05/2015 | Philip Neil Briggs (909235663) has left the board |
| 19/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
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