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SPIRE HOLDCO UK LTD

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

This company is commonly known as Spire Holdco Uk Ltd. The company was founded 5 years ago and was given the registration number 11593135. The firm's registered office is in LONDON. You can find them at 7th Floor, Brettenham House, Lancaster Place, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPIRE HOLDCO UK LTD
Company Number:11593135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, Brettenham House, Lancaster Place, London, London, United Kingdom, WC2E 7EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary06 November 2018Active
7th Floor Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director23 August 2019Active
700, Louisiana St., Suite 3700, Houston, United States, 77002

Director16 January 2019Active
7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director02 April 2019Active
7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director28 September 2018Active
7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director28 September 2018Active

People with Significant Control

Mr Stuart Denham Porter
Notified on:28 September 2018
Status:Active
Date of birth:October 1965
Nationality:American
Country of residence:United Kingdom
Address:7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
Nature of control:
  • 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 (6 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-09Capital

Legacy.

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2020-11-09Capital

Capital statement capital company with date currency figure.

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2020-11-09Insolvency

Legacy.

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2020-11-09Resolution

Resolution.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-07-23Officers

Change corporate secretary company with change date.

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2019-11-21Accounts

Accounts amended with accounts type total exemption full.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Change account reference date company previous shortened.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-03-18Officers

Appoint corporate secretary company with name date.

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2019-02-05Accounts

Change account reference date company previous shortened.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-17Officers

Appoint person director company with name date.

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2018-12-15Capital

Capital allotment shares.

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2018-09-28Incorporation

Incorporation company.

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