Menna Overview
Here’s a quick overview of THE SPENCER GROUP HOLDINGS LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2007.
THE SPENCER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06297082
- Age19 years 1 month Incorporated 29 June 2007
- Officers2
Address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, England
THE SPENCER GROUP HOLDINGS LIMITED is an active company incorporated on 29 June 2007 and based in Letchworth Garden City, Herts, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 06 Jul 2018
Capital Alter Shares Subdivision
8 Years Ago on 27 Apr 2018
Capital Allotment Shares
8 Years Ago on 27 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINETT, Julian | secretary | 29 Jun 2007 | |
| MINETT, Julian | director | May 1969 | 29 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Trevor Minett | May 1969 | 06 Apr 2016 |
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MACILDOWIE, Paul Michael Towler are mutual persons.
MACILDOWIE, Paul Michael Towler are mutual persons.
MACILDOWIE, Paul Michael Towler are mutual persons.
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MACILDOWIE, Paul Michael Towler are mutual persons.
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TROTT, Matthew are mutual persons.
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MACILDOWIE, Paul Michael Towler are mutual persons.
INSIDE TRACK 3 LLP
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Menna Overview
Here’s a quick overview of THE SPENCER GROUP HOLDINGS LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2007.