General information

Name:

Spencer Ogden Ltd

Office Address:

3rd Floor 24 King William Street EC4R 9AT London

Number: 06979438

Incorporation date: 2009-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06979438 15 years ago, Spencer Ogden Limited is categorised as a Private Limited Company. The business official mailing address is 3rd Floor, 24 King William Street London. This firm's Standard Industrial Classification Code is 78200 and has the NACE code: Temporary employment agency activities. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-15.

As stated, this company was formed in 2009 and has been managed by seven directors, and out of them three (Henry D., Catherine P. and Gregory M.) are still active. Additionally, the managing director's tasks are regularly aided with by a secretary - Gregory M., who was appointed by the following company nine years ago.

Company staff

Henry D.

Role: Director

Appointed: 28 September 2023

Latest update: 29 January 2024

Catherine P.

Role: Director

Appointed: 01 July 2020

Latest update: 29 January 2024

Gregory M.

Role: Director

Appointed: 03 February 2020

Latest update: 29 January 2024

Gregory M.

Role: Secretary

Appointed: 07 August 2015

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Horizon Bidco 1 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, West Yorkshire and was registered as a PSC under the registration number 12417287.

Horizon Bidco 1 Limited
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 12417287
Notified on 3 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter O.
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control:
1/2 or less of voting rights
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 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 28th September 2023. (AP01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
14
Company Age

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