Spiers New Technologies Uk Limited

General information

Name:

Spiers New Technologies Uk Ltd

Office Address:

Central House Leeds Road Rothwell LS26 0JE Leeds

Number: 13876559

Incorporation date: 2022-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spiers New Technologies Uk Limited is a Private Limited Company, that is based in Central House, Leeds Road Rothwell, Leeds. The head office's postal code is LS26 0JE. The enterprise operates since 2022-01-27. The Companies House Reg No. is 13876559. The firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

In order to satisfy their client base, this business is permanently being directed by a body of two directors who are Martin F. and Ryan C.. Their work been of prime importance to this business since January 2022. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Luis A. as a secretary since January 2023.

The companies with significant control over this firm are as follows: Cox Automotive Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Leeds Road Rothwell, LS26 0JE, West Yorkshire and was registered as a PSC under the reg no 03183918.

Company staff

Luis A.

Role: Secretary

Appointed: 30 January 2023

Latest update: 14 April 2024

Martin F.

Role: Director

Appointed: 27 January 2022

Latest update: 14 April 2024

Ryan C.

Role: Director

Appointed: 27 January 2022

Latest update: 14 April 2024

People with significant control

Cox Automotive Uk Ltd
Address: Central House Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03183918
Notified on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

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Accounts Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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