Spear Group Holdings Limited in Llantarnam Industrial Park, CWMBRAN

Spear Group Holdings Limited CWMBRAN

Founded in 1999, Spear Group Holdings, classified under reg no. 03817381 is an active company. Currently registered at Christopher Grey Court Lakeside, NP44 3SE, Cwmbran the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 17th September 1999 Spear Group Holdings Limited is no longer carrying the name Wintercrown.

At the moment there are 2 directors in the the firm, namely Matthew S. and Tanu M.. In addition one secretary - Matt S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spear Group Holdings Limited Address / Contact

Office Address	Christopher Grey Court Lakeside,
Office Address2	Llantarnam Industrial Park,
Town	Cwmbran
Post code	NP44 3SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03817381
Date of Incorporation	Fri, 30th Jul 1999
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Matthew S.

Position: Director

Appointed: 07 February 2020

Matt S.

Position: Secretary

Appointed: 29 November 2019

Tanu M.

Position: Director

Appointed: 31 October 2017

Alex M.

Position: Director

Appointed: 29 November 2019

Resigned: 29 July 2022

Mary F.

Position: Director

Appointed: 02 July 2019

Resigned: 07 February 2020

Ronald V.

Position: Director

Appointed: 31 October 2017

Resigned: 02 July 2019

Sharon B.

Position: Director

Appointed: 31 October 2017

Resigned: 05 April 2022

Jonathan D.

Position: Director

Appointed: 04 August 2009

Resigned: 07 May 2013

Jonathan D.

Position: Director

Appointed: 03 October 2006

Resigned: 31 July 2009

Travis W.

Position: Director

Appointed: 03 October 2006

Resigned: 07 May 2013

Gareth W.

Position: Director

Appointed: 01 March 2001

Resigned: 21 May 2004

Michael H.

Position: Secretary

Appointed: 22 October 1999

Resigned: 29 November 2019

Anthony P.

Position: Director

Appointed: 21 October 1999

Resigned: 21 May 2004

Michael H.

Position: Director

Appointed: 04 October 1999

Resigned: 29 November 2019

Richard S.

Position: Director

Appointed: 15 September 1999

Resigned: 31 October 2017

Randal S.

Position: Director

Appointed: 15 September 1999

Resigned: 31 October 2017

David D.

Position: Secretary

Appointed: 15 September 1999

Resigned: 22 October 1999

David D.

Position: Director

Appointed: 15 September 1999

Resigned: 03 February 2011

Matthew T.

Position: Director

Appointed: 14 September 1999

Resigned: 10 February 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1999

Resigned: 15 September 1999

Martin R.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 14 September 1999

Peter C.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 14 September 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Multi-Color Uk Holdings 2 Limited from Leeds, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sgh (No2) Ltd that put Cwmbran, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Multi-Color Uk Holdings 2 Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sgh (No2) Ltd

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:	75,01-100% shares

Company previous names

Wintercrown	September 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, March 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, March 2020	accounts	Free Download (27 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, March 2019	accounts	Free Download (26 pages)
AA01	Extension of accounting period to 31st March 2018 from 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2015 filed on: 8th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2014 filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th September 2014: 14153.55 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th July 2013 filed on: 10th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th October 2013: 14153.55 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2012 filed on: 3rd, September 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2011 filed on: 23rd, August 2011	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2010 filed on: 12th, August 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, May 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 11th, November 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 25th September 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 1st, May 2008	accounts	Free Download (35 pages)
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 8th January 2008	annual return
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 8th January 2008	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (26 pages)
363s	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (15 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 16th, January 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 16th, January 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002	annual return	Free Download (15 pages)
363s	Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 3rd September 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd September 2001	annual return
363s	Annual return drawn up to 3rd September 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to 4th September 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 4th September 2000	annual return
363s	Annual return drawn up to 4th September 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 4th September 2000	annual return
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 27th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 27th, September 1999	accounts	Free Download (1 page)

Spear Group Holdings Limited CWMBRAN

Spear Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

Matt S.

Tanu M.

Alex M.

Mary F.

Ronald V.

Sharon B.

Jonathan D.

Jonathan D.

Travis W.

Gareth W.

Michael H.

Anthony P.

Michael H.

Richard S.

Randal S.

David D.

David D.

Matthew T.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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