Spear Holdings Ltd is a private limited company situated at Apartment 5 Ford Park House, Ford Park Crescent, Ulverston LA12 7JP. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-01, this 3-year-old company is run by 3 directors.
Director James B., appointed on 01 February 2021. Director Robert S., appointed on 01 February 2021. Director Richard F., appointed on 01 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-22 and the due date for the next filing is 2024-01-05. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Apartment 5 Ford Park House |
| Office Address2 | Ford Park Crescent |
| Town | Ulverston |
| Post code | LA12 7JP |
| Country of origin | United Kingdom |
| Registration Number | 13169170 |
| Date of Incorporation | Mon, 1st Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Langdale Hold Limited from Bolton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is 60 Oldham St Ltd that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Langdale Hold Limited
Grafton House 81 Chorley Old Road, Bolton, BL1 3AJ, England
| Legal authority | Companies Acts 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14247467 |
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
60 Oldham St Ltd
Management Office Spear Building, 53 Spear Street, Manchester, M1 1DF, 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 | 11323252 |
| Notified on | 1 February 2021 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 375 | |
| Current Assets | 875 | 58 720 |
| Debtors | 875 | 56 345 |
| Net Assets Liabilities | 9 770 | 139 923 |
| Other Debtors | 875 | 3 145 |
| Other | ||
| Accrued Liabilities | 2 160 | 2 160 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 265 000 | |
| Amounts Owed To Group Undertakings Participating Interests | 231 809 | 70 857 |
| Bank Borrowings | 913 271 | |
| Creditors | 342 834 | 78 301 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -280 000 | |
| Investment Property | 1 265 000 | 900 000 |
| Investment Property Fair Value Model | 1 265 000 | |
| Net Current Assets Liabilities | -341 959 | -19 581 |
| Nominal Value Allotted Share Capital | 1 | 1 |
| Nominal Value Shares Issued In Period | 1 | |
| Number Shares Allotted | 1 | 1 |
| Number Shares Issued In Period- Gross | 1 | |
| Other Creditors | 102 658 | 3 133 |
| Other Disposals Investment Property Fair Value Model | 85 000 | |
| Par Value Share | 1 | 1 |
| Taxation Social Security Payable | 2 850 | 2 151 |
| Total Assets Less Current Liabilities | 923 041 | 880 419 |
| Trade Creditors Trade Payables | 3 357 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024 |
accounts | Free Download (7 pages) |
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