Spetisbury Holdings Limited

General information

Name:

Spetisbury Holdings Ltd

Office Address:

Leigh House Leigh Road BH21 2BY Wimborne

Number: 06895163

Incorporation date: 2009-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spetisbury Holdings came into being in 2009 as a company enlisted under no 06895163, located at BH21 2BY Wimborne at Leigh House. The company has been in business for fifteen years and its current status is active. This enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. Spetisbury Holdings Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-05-04.

As for the business, the majority of director's tasks have been carried out by Roy C., Richard B., Justin I. and Martyn O.. As for these four managers, Richard B. has supervised business the longest, having become one of the many members of company's Management Board on 2009. To support the directors in their duties, the abovementioned business has been using the skills of Richard B. as a secretary since June 2015.

Company staff

Roy C.

Role: Director

Appointed: 15 July 2015

Latest update: 9 March 2024

Richard B.

Role: Secretary

Appointed: 01 June 2015

Latest update: 9 March 2024

Richard B.

Role: Director

Appointed: 22 May 2009

Latest update: 9 March 2024

Justin I.

Role: Director

Appointed: 22 May 2009

Latest update: 9 March 2024

Martyn O.

Role: Director

Appointed: 22 May 2009

Latest update: 9 March 2024

People with significant control

Richard B.
Notified on 31 July 2018
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin I.
Notified on 31 July 2018
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn O.
Notified on 31 July 2018
Ceased on 30 September 2022
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 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (27 pages)

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  • 70100 : Activities of head offices
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