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THE SPENCER GROUP HOLDINGS LIMITED

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

This company is commonly known as The Spencer Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06297082. The firm's registered office is in READING. You can find them at Spaces, 9 Greyfriars Road, Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE SPENCER GROUP HOLDINGS LIMITED
Company Number:06297082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Spaces, 9 Greyfriars Road, Reading, England, RG1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Willoughby Road, Langley, SL3 8JH

Secretary29 June 2007Active
Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG

Director26 September 2016Active
10 Willoughby Road, Langley, SL3 8JH

Director29 June 2007Active
Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG

Director06 September 2016Active
56, Blakes Quay, Gas Works Road, Reading, RG1 3EN

Director29 June 2007Active

People with Significant Control

Mr Julian Trevor Minett
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 8 Wheatcroft Business Park, Landmere Lane, Nottingham, England, NG12 4DG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-19Address

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

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Address

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

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-03-21Address

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

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-04-27Capital

Capital alter shares subdivision.

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2018-04-27Capital

Capital allotment shares.

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2018-04-24Resolution

Resolution.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-08-01Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-26Officers

Appoint person director company with name date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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