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SPIRAL HOLDINGS LIMITED

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

This company is commonly known as Spiral Holdings Limited. The company was founded 18 years ago and was given the registration number 05802072. The firm's registered office is in LEWES. You can find them at The Mill, Glynde, Lewes, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPIRAL HOLDINGS LIMITED
Company Number:05802072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Mill, Glynde, Lewes, East Sussex, BN8 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Glynde, Lewes, BN8 6SS

Director02 May 2006Active
The Mill, Glynde, Lewes, BN8 6SS

Director02 May 2006Active
The Mill, Glynde, Lewes, BN8 6SS

Secretary02 May 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 May 2006Active
54 Charlton Court, 75 Brecknock Road, London, N7 0BU

Director02 May 2006Active
The Mill, Glynde, Lewes, BN8 6SS

Director02 May 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director02 May 2006Active

People with Significant Control

Mr Stephen William Howard
Notified on:03 October 2022
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:The Mill, Glynde, Lewes, United Kingdom, BN8 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Tierney
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:The Mill, Lewes, BN8 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Mark Lock
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:The Mill, Lewes, BN8 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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