This company is commonly known as Spire Holdings Limited. The company was founded 8 years ago and was given the registration number 09814633. The firm's registered office is in MAIDSTONE. You can find them at First Point St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPIRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09814633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 500, 800 Gessner, Houston, United States, | Secretary | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 01 September 2022 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 04 February 2016 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Secretary | 04 February 2016 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 01 September 2022 | Active |
| Chandlers, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 23 August 2017 | Active |
| Unit 41, 17 Holywell Hill, St. Albans, England, AL1 1DT | Director | 08 October 2015 | Active |
| 800 Gessner, Suite 500, Houston, Usa, | Director | 04 February 2016 | Active |
| Unit 41, 17 Holywell Hill, St. Albans, England, AL1 1DT | Director | 08 October 2015 | Active |
| 800 Gessner, Suite 500, Houston, Usa, | Director | 04 February 2016 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 09 October 2020 | Active |
| Group 1 Automotive Uk Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Point, St. Leonards Road, Maidstone, England, ME16 0LS |
| Nature of control | : |
|
| Mr Daniel James Mchenry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Point, St. Leonards Road, Maidstone, England, ME16 0LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
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