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SPIRE EXECUTIVE HOLDINGS LIMITED

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

This company is commonly known as Spire Executive Holdings Limited. The company was founded 12 years ago and was given the registration number 07872986. The firm's registered office is in SOUTHAMPTON. You can find them at The Pavilion Grange Drive, Hedge End, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPIRE EXECUTIVE HOLDINGS LIMITED
Company Number:07872986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary06 December 2011Active
The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF

Director01 May 2012Active
9401, East Desert Village Drive, Scottsdale Az 85255, Usa,

Director12 January 2018Active
9401, East Desert Village Drive, Scottsdale Az 85255, Usa,

Director27 December 2017Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director06 December 2011Active
70, Route D'Esch, Luxembourg, Luxembourg, L-1470

Director12 April 2013Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director01 May 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director06 December 2011Active
C/O Mcgrigors Llp, 5 Old Bailey, London, United Kingdom, EC4M 7BA

Director01 May 2012Active

People with Significant Control

Mr Kazem Aminaee
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:French
Country of residence:England
Address:Units 3 & 6, Milford Trading Estate, Blakey Road, Salisbury, England, SP1 2UD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philippe Tartavull
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:American
Country of residence:England
Address:Units 3 & 6, Milford Trading Estate, Blakey Road, Salisbury, England, SP1 2UD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Greg Klein
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:American
Country of residence:England
Address:Units 3 & 6, Milford Trading Estate, Blakey Road, Salisbury, England, SP1 2UD
Nature of control:
  • Voting rights 25 to 50 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 (0 months remaining)

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