Spear Group Holdings Limited

General information

Name:

Spear Group Holdings Ltd

Office Address:

Christopher Grey Court Lakeside, Llantarnam Industrial Park, NP44 3SE Cwmbran

Number: 03817381

Incorporation date: 1999-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spear Group Holdings came into being in 1999 as a company enlisted under no 03817381, located at NP44 3SE Cwmbran at Christopher Grey Court Lakeside,. The firm has been in business for 25 years and its last known status is active. From 1999-09-17 Spear Group Holdings Limited is no longer under the business name Wintercrown. The company's principal business activity number is 22220 meaning Manufacture of plastic packing goods. 2021-12-31 is the last time the company accounts were filed.

In order to satisfy its clientele, this limited company is consistently supervised by a team of two directors who are Matthew S. and Tanu M.. Their work been of great use to the following limited company since February 2020. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Matt S. as a secretary since 2019.

  • Previous company's names
  • Spear Group Holdings Limited 1999-09-17
  • Wintercrown Limited 1999-07-30

Company staff

Matthew S.

Role: Director

Appointed: 07 February 2020

Latest update: 10 February 2024

Matt S.

Role: Secretary

Appointed: 29 November 2019

Latest update: 10 February 2024

Tanu M.

Role: Director

Appointed: 31 October 2017

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Multi-Color Uk Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 11003335.

Multi-Color Uk Holdings 2 Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Company House
Registration number 11003335
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgh (No2) Ltd
Address: Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3SE, Wales
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07714168
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
24
Company Age

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