SPENCER STUART LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spencer Stuart Limited. The company was founded 10 years ago and was given the registration number 09849863. The firm's registered office is in PORTSMOUTH. You can find them at 12 Fratton Road, , Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SPENCER STUART LIMITED |
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| Company Number | : | 09849863 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Fratton Road, Portsmouth, United Kingdom, PO1 5BX | Director | 07 November 2017 | Active |
| 12 Fratton Road, Portsmouth, England, PO1 5BX | Director | 30 October 2015 | Active |
| 12 Fratton Road, Portsmouth, United Kingdom, PO1 5BX | Director | 07 November 2017 | Active |
| 5 Turners Avenue, Elvethem Heath, Fleet, England, GU51 1DU | Director | 30 October 2015 | Active |
People with Significant Control
| Canabeb Ltd |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, Fratton Road, Portsmouth, England, PO1 5BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jacqueline Joanne Gilbrook |
| Notified on | : | 07 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Fratton Road, Portsmouth, United Kingdom, PO1 5BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jonathan Spencer Gilbrook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stableford House, Sebastopol Road, Aldershot, England, GU11 1SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Stuart Pearse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Turners Avenue, Elvethem Heath, Fleet, England, GU51 1DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)