SPIRE INVESTMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spire Investment Holdings Limited. The company was founded 7 years ago and was given the registration number 10766590. The firm's registered office is in SWADLINCOTE. You can find them at Bkps Ltd - 74, High St, Swadlincote, Derbyshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | SPIRE INVESTMENT HOLDINGS LIMITED |
|---|
| Company Number | : | 10766590 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 May 2017 |
|---|
| End of financial year | : | 31 May 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | Bkps Ltd - 74, High St, Swadlincote, Derbyshire, DE11 8HS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 323, 95 Spencer Street, Jewellery Quarter, Birmingham, United Kingdom, B18 6DA | Director | 11 May 2017 | Active |
People with Significant Control
| Mr Sean George Broadbent |
| Notified on | : | 12 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Isabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Julie Dawn Broadbent |
| Notified on | : | 20 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1980 |
|---|
| Nationality | : | British |
|---|
| Address | : | Bkps Ltd - 74, High St, Swadlincote, DE11 8HS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Broadbent |
| Notified on | : | 11 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 323, 95 Spencer Street, Birmingham, United Kingdom, B18 6DA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)