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SPIRES HOLDINGS LTD

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

This company is commonly known as Spires Holdings Ltd. The company was founded 8 years ago and was given the registration number 10192539. The firm's registered office is in WARRINGTON. You can find them at C/o Bowyers Accountants, Portal Business Centre, Dallam Lane, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPIRES HOLDINGS LTD
Company Number:10192539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bowyers Accountants, Portal Business Centre, Dallam Lane, Warrington, Cheshire, WA2 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Springfield Lane, Eccleston, St.Helens, England, WA10 5HA

Director20 May 2016Active
29 Rainford Road, St Helens, St.Helens, England, WA10 6BT

Director20 May 2016Active
24 The Spires, Eccleston, St Helens, England, WA10 5GA

Director20 May 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director20 May 2016Active

People with Significant Control

Mr Matthew Burrows
Notified on:01 July 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:62 Springfield Lane, Eccleston, St.Helens, England, WA10 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Toohey
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:24 The Spires, Eccleston, St Helens, England, WA10 5GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Mccabe
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:29 Rainford Road, St Helens, St.Helens, England, WA10 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-10Address

Change registered office address company with date old address new address.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Address

Change registered office address company with date old address new address.

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2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-05-30Capital

Capital allotment shares.

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2016-05-30Officers

Appoint person director company with name date.

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2016-05-30Officers

Appoint person director company with name date.

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2016-05-30Officers

Appoint person director company with name date.

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2016-05-24Officers

Termination director company with name termination date.

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2016-05-20Incorporation

Incorporation company.

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