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- SPC 2004 HOLDINGS LIMITED
SPC 2004 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPC 2004 HOLDINGS LIMITED
COMPANY NUMBER
08497164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/04/2013
(11 years and 8 months old)
WEBSITE
http://spiralcellars.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CANNOCK
WS11 0XT
Telephone: 02038153329
TPS: No
7 Devas Road Devas Road
London
SW20 8PD
11 Hawkins Drive
Cheslyn Hay
Cannock
WS11 0XT
WS11 0XT
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 |
---|---|---|
SPIRAL WINE GALLERIES LTD | Active - Accounts Filed | View Report |
SPC 2004 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPC 2004 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 SPC 2004 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPC 2004 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2014 - Present (10 years and 2 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
15/09/2015 - Present (9 years and 3 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
19/04/2013 - Present (11 years and 8 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 51 |
View Report |
10/10/2014 - Present (10 years and 2 months) Born in Sep 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
10/10/2014 - 15/09/2015 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPIRAL WINE GALLERIES LTD | Active - Accounts Filed | View Report |
SPC 2004 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: Change in Reg. Office |
Date: 06/05/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 03/02/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: Samantha Georgina Kennerson (917523280) has left the board |
Date: 07/11/2016 | Event: Change in Reg. Office |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 02/11/2015 | Event: New Board Member Mark Anthony Dickens (920215465) Appointed |
Date: 12/10/2015 | Event: Change in Reg. Office |
Date: 12/10/2015 | Event: Hugh Nigel Hall (905099973) has left the board |
Date: 12/10/2015 | Event: Jane Mary Hall (919209013) has left the board |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: Change in Reg. Office |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Board Member Lucy Jane Hargreaves (907464820) Appointed |
Date: 28/10/2014 | Event: New Board Member Samantha Georgina Kennerson (917523280) Appointed |
Date: 28/10/2014 | Event: New Company Secretary Jane Mary Hall (919209013) Appointed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: Hugh Nigel Hall (917763759) has left the board |
Date: 30/04/2013 | Event: New Board Member Hugh Nigel Hall (905099973) Appointed |
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