General information

Name:

Alan Spivack Ltd

Office Address:

C/o Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth

Number: 01110451

Incorporation date: 1973-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alan Spivack Limited 's been in this business for at least fifty one years. Registered with number 01110451 in the year 1973, the company have office at C/o Mercer & Hole Trinity Court, Rickmansworth WD3 1RT. The enterprise's principal business activity number is 46460 - Wholesale of pharmaceutical goods. 2022/09/30 is the last time account status updates were filed.

The information that details the following company's management implies the existence of two directors: Michael G. and David S. who became the part of the company on 2010-03-31.

The companies that control this firm are as follows: Vilcabamba Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 07211442.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 31 March 2010

Latest update: 2 March 2024

David S.

Role: Director

Appointed: 31 March 2010

Latest update: 2 March 2024

People with significant control

Vilcabamba Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07211442
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
51
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