Menna Overview
Here’s a quick overview of SPAD HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 2005.
SPAD HOLDINGS LIMITED
- Company statusactive
- Company No05323481
- Age21 years 10 months Incorporated 4 January 2005
- Officers4
Address
6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
SPAD HOLDINGS LIMITED is an active company incorporated on 4 January 2005 and based in High Wycombe, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Apr 2025
Capital Cancellation Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2023
Resolution
3 Years Ago on 10 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REMSBURY, Stephen | secretary | 09 Nov 2020 | |
| REMSBURY, Kai | director | Sep 1997 | 27 Mar 2025 |
| REMSBURY, Stephen Paul | director | May 1964 | 26 May 2005 |
| REMSBURY-KELLY, Conor | director | Feb 1993 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Remsbury Brothers Limited | 27 Mar 2025 | |
| Mrs Lynn Angela Remsbury | Jul 1968 | 20 Jan 2023 |
| Mr Stephen Paul Remsbury | May 1964 | 31 Oct 2019 |
| Mr Paul Henry Charles Remsbury | Feb 1931 | 06 Apr 2016 |
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REMSBURY, Stephen Paul are mutual persons.
REMSBURY, Stephen Paul, REMSBURY, Elizabeth Anne, WILLIAMS, Caroline Maria, JOHNSON, Kirstine Liza, REMSBURY, Paul Henry Charles, SMITH, David William are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
REMSBURY, Paul Henry Charles are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
REMSBURY BROTHERS LIMITED
REMSBURY, Kai, REMSBURY-KELLY, Conor are mutual persons.
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Here’s a quick overview of SPAD HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 2005.