SPEAR GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03817381
- Age26 years Incorporated 30 July 1999
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, England
SPEAR GROUP HOLDINGS LIMITED is an active company incorporated on 30 July 1999 and based in Leeds, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 11 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 11 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
2 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 27 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKILES, Matt | secretary | 29 Nov 2019 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 07 Oct 2024 | |
| KRAJCIR, Benjamin | director | Jan 1983 | 12 Apr 2024 |
| SKILES, Matthew Keith | director | Jul 1980 | 07 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Multi-Color Uk Holdings 2 Limited | 30 Nov 2020 | |
| Sgh (No2) Ltd | 06 Apr 2016 |
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