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SPEAR & JACKSON HOLDINGS LIMITED

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

This company is commonly known as Spear & Jackson Holdings Limited. The company was founded 118 years ago and was given the registration number 00086458. The firm's registered office is in SHEFFIELD. You can find them at C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPEAR & JACKSON HOLDINGS LIMITED
Company Number:00086458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1905
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Secretary01 January 2020Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director30 November 2015Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director31 March 2015Active
Atlas Way, Atlas North, Sheffield, S4 7QQ

Corporate Director02 December 1993Active
13 Holland Close, Streethay, Lichfield, WS13 8LA

Secretary24 June 1993Active
4a Moorcroft Drive, Sheffield, S10 4GW

Secretary01 May 2009Active
2 Perth Road, Plaistow, London, E13 9DS

Secretary14 May 1993Active
1 Hillside, Anston, Sheffield, S25 4AZ

Secretary30 April 2002Active
42 Riverdale Rd, Sheffield, S10 3FB

Secretary18 November 1991Active
Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SD

Secretary-Active
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, DN10 4SD

Secretary01 November 1993Active
777 South Flagler Drive, Suite 1100, West Palm Beach, Usa,

Director06 September 2002Active
5, Waterside, Castle Combe, Chippenham, SN14 7HX

Director30 April 2009Active
23 Stumperlowe View, Sheffield, S10 3QU

Director23 April 1996Active
5030 Champion Blvd Ste 6-272, Boca Raton, Usa, 33494

Director14 November 2002Active
145 Burley Lane, Quarndon, Derby, DE22 5JS

Director25 November 2003Active
26 Loudoun Road, London, NW8 0LT

Director-Active
1 Hillside, Anston, Sheffield, S25 4AZ

Director03 November 1997Active
Suite 1601, Tower 2 Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong,

Director30 May 2014Active
Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong,

Director30 June 2010Active
746 Chatsworth Road, Brookside, Chesterfield, S40 3PN

Director02 March 2001Active
42 Riverdale Rd, Sheffield, S10 3FB

Director-Active
Cherchell Forbes Park, Robins Lane, Bramhall, SK7 2RE

Director05 April 1993Active
Maple Heath, Parsonage Lane Farnham Common, Slough, SL2 3NZ

Director14 May 1993Active
Barn Cottage, Lindrick Common, Worksop, S81 8BA

Director-Active
C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Usa,

Director14 November 2002Active
2500 E. Las Olas Boulevard, Fort Lauderdale, U S A,

Director06 September 2002Active
Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SD

Director-Active
990 Lytham Court, West Palm Beach, Usa,

Director06 September 2002Active
26 Lumley Drive, Tickhill, Doncaster, DN11 9QE

Director15 November 1993Active
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, DN10 4SD

Director15 November 1993Active

People with Significant Control

James Neill Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlas Way, Atlas North, Sheffield, England, S4 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type small.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type small.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Accounts with accounts type small.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-01-03Officers

Appoint person secretary company with name date.

Download
2020-01-03Officers

Termination secretary company with name termination date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type small.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type small.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type full.

Download
2015-12-03Officers

Appoint person director company with name date.

Download
2015-12-03Officers

Termination director company with name termination date.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-05-19Officers

Appoint person director company with name date.

Download
2015-04-08Officers

Appoint person director company with name date.

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