Menna Overview
Here’s a quick overview of SPETISBURY HOLDINGS LIMITED 👀 — a Bournemouth, Dorset based business that started in 2009.
SPETISBURY HOLDINGS LIMITED
- Company statusactive
- Company No06895163
- Age17 years 6 months Incorporated 5 May 2009
- Officers4
Address
5th Floor Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England
SPETISBURY HOLDINGS LIMITED is an active company incorporated on 5 May 2009 and based in Bournemouth, Dorset, England. The company was registered 17 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Group
3 Months Ago on 20 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 28 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 28 Apr 2026
Resolution
8 Months Ago on 03 Mar 2026
Memorandum Articles
8 Months Ago on 03 Mar 2026
Notification Of A Person With Significant Control
9 Months Ago on 24 Feb 2026
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 24 Feb 2026
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 21 May 2025
Capital Cancellation Shares
1 Year Ago on 21 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 May 2025
Memorandum Articles
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 20 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 May 2025
Capital Cancellation Shares
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 19 May 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Richard William Henry | secretary | 01 Jun 2015 | |
| BARKER, Richard William Henry | director | Feb 1968 | 22 May 2009 |
| IVES, Justin | director | Feb 1971 | 22 May 2009 |
| OPENSHAW, Martyn Donald Nigel | director | Feb 1972 | 22 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin Ives | Feb 1971 | 31 Jul 2018 |
| Mr Richard William Henry Barker | Feb 1968 | 31 Jul 2018 |
| Mr Martyn Donald Nigel Openshaw | Feb 1972 | 31 Jul 2018 |
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Here’s a quick overview of SPETISBURY HOLDINGS LIMITED 👀 — a Bournemouth, Dorset based business that started in 2009.