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PETER SPENCER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Spencer Holdings Limited. The company was founded 37 years ago and was given the registration number 02115104. The firm's registered office is in ROMSEY. You can find them at The Old Brewery House, Portersbridge Street, Romsey, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PETER SPENCER HOLDINGS LIMITED
Company Number:02115104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England, SO51 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewery House, Portersbridge Street, Romsey, England, SO51 8DJ

Secretary15 January 2008Active
The Old Brewery House, Portersbridge Street, Romsey, England, SO51 8DJ

Director-Active
Charter Court, Third Avenue, Southampton, SO15 0LE

Corporate Secretary01 May 2003Active
Charter Court, Third Avenue, Southampton, SO15 0AP

Corporate Secretary-Active
Berkeley, Loperwood Lane, Calmore, Southampton, SO40 2RR

Director03 January 1996Active
29 Montfort College, Romsey, SO51 5PL

Director-Active

People with Significant Control

Mr Simon Jonathon Spencer
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:3, Bracken Hall, Bracken Place, Southampton, United Kingdom, SO16 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-18Mortgage

Mortgage satisfy charge full.

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2020-03-18Mortgage

Mortgage satisfy charge full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-25Officers

Change person secretary company with change date.

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2019-11-25Officers

Change person director company with change date.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-06Officers

Termination director company with name termination date.

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