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 2 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
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
Resolution
1 Year Ago on 19 May 2025
Capital Cancellation Shares
1 Year Ago on 19 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 19 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 07 Oct 2022
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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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SPETISBURY HOLDINGS LIMITED 👀 — a Bournemouth, Dorset based business that started in 2009.