Spex Group Holdings Limited

General information

Name:

Spex Group Holdings Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC528327

Incorporation date: 2016-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the establishment of Spex Group Holdings Limited, a company that is situated at Blackwood House, Union Grove Lane in Aberdeen. That would make eight years Spex Group Holdings has prospered in this business, as it was founded on Tuesday 1st March 2016. The firm Companies House Reg No. is SC528327 and the postal code is AB10 6XU. Since Monday 4th April 2016 Spex Group Holdings Limited is no longer under the name Pacific Shelf 1814. The company's SIC and NACE codes are 70100, that means Activities of head offices. The most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-28.

The limited company owes its achievements and permanent development to exactly five directors, specifically James W., Michael S., Nadir M. and 2 other directors have been described below, who have been managing the company since Friday 28th April 2023. Another limited company has been appointed as one of the secretaries of this company: Blackwood Partners Llp.

  • Previous company's names
  • Spex Group Holdings Limited 2016-04-04
  • Pacific Shelf 1814 Limited 2016-03-01

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 28 April 2023

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 24 June 2016

Address: Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Latest update: 6 March 2024

Michael S.

Role: Director

Appointed: 13 April 2016

Latest update: 6 March 2024

Nadir M.

Role: Director

Appointed: 13 April 2016

Latest update: 6 March 2024

James O.

Role: Director

Appointed: 04 April 2016

Latest update: 6 March 2024

Ryan S.

Role: Director

Appointed: 04 April 2016

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: James O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bgf Gp Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10657217.

James O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 10657217
Notified on 1 October 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 8th, November 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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