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SPENCER MONACO HOLDINGS LIMITED

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

This company is commonly known as Spencer Monaco Holdings Limited. The company was founded 10 years ago and was given the registration number 08568616. The firm's registered office is in CLEOBURY MORTIMER. You can find them at Unit 4 Old Station Business Park, Bridgenorth Road, Cleobury Mortimer, Worcestershire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SPENCER MONACO HOLDINGS LIMITED
Company Number:08568616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 4 Old Station Business Park, Bridgenorth Road, Cleobury Mortimer, Worcestershire, DY14 8SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Old Station Business Park, Bridgnorth Road, Cleobury Mortimer, England, DY14 8SY

Secretary13 June 2013Active
Unit 4 Old Station Business Park, Bridgnorth Road, Cleobury Mortimer, United Kingdom, DY14 8SY

Director13 June 2013Active
Unit 4 Old Station Business Park, Bridgnorth Road, Cleobury Mortimer, England, DY14 8SY

Director01 January 2020Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary13 June 2013Active

People with Significant Control

Mr Spencer Simon Cooper
Notified on:04 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 4, Old Station Business Park, Cleobury Mortimer, DY14 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Spencer Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Old Station Business Park, Bridgnorth Road, Cleobury Mortimer, United Kingdom, DY14 8SY
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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Change person secretary company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-29Officers

Appoint person director company with name date.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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