Spearmark Holdings Limited in LONDON

Spearmark Holdings Limited LONDON

Founded in 1992, Spearmark Holdings, classified under reg no. 02689898 is an active company. Currently registered at 4 Harmsworth Way N20 8JU, London the company has been in the business for thirty two years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2023.

The company has 4 directors, namely Sarah D., Maureen B. and Alexander B. and others. Of them, Terence B. has been with the company the longest, being appointed on 5 October 1992 and Sarah D. has been with the company for the least time - from 1 December 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spearmark Holdings Limited Address / Contact

Office Address	4 Harmsworth Way
Town	London
Post code	N20 8JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689898
Date of Incorporation	Fri, 21st Feb 1992
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th March
Company age	32 years old
Account next due date	Mon, 30th Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Sarah D.

Position: Director

Appointed: 01 December 2011

Maureen B.

Position: Director

Appointed: 01 June 2011

Alexander B.

Position: Director

Appointed: 01 June 2011

Terence B.

Position: Director

Appointed: 05 October 1992

Daniella B.

Position: Director

Appointed: 01 December 2011

Resigned: 27 March 2017

Samantha B.

Position: Director

Appointed: 01 December 2011

Resigned: 27 March 2017

Angela B.

Position: Director

Appointed: 01 June 2011

Resigned: 19 January 2015

Darren P.

Position: Secretary

Appointed: 06 November 2006

Resigned: 22 February 2019

Robin B.

Position: Director

Appointed: 05 October 1992

Resigned: 05 September 2016

Michael C.

Position: Director

Appointed: 05 October 1992

Resigned: 31 July 1995

Jenice B.

Position: Director

Appointed: 05 October 1992

Resigned: 23 March 2009

Marjorie B.

Position: Director

Appointed: 05 October 1992

Resigned: 06 August 2012

Stuart S.

Position: Director

Appointed: 05 October 1992

Resigned: 06 November 2006

Stuart S.

Position: Secretary

Appointed: 05 October 1992

Resigned: 06 November 2006

Gerard F.

Position: Nominee Secretary

Appointed: 18 February 1992

Resigned: 05 October 1992

Michael W.

Position: Nominee Director

Appointed: 18 February 1992

Resigned: 21 February 1993

Gerard F.

Position: Nominee Director

Appointed: 18 February 1992

Resigned: 05 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Terence B. This PSC and has 25-50% shares.

Terence B.

Notified on	27 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 13th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 1st, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 17th, March 2020	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, September 2017	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 1st, September 2016	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 4th, December 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 24th, April 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 21st, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 21st, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 16th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 16th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 10th, June 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 10th, June 2002	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, April 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, April 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 8th, December 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 8th, December 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 20th, July 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 20th, July 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 17th, July 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 17th, July 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, September 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, September 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 28th, June 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 28th, June 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 6th, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 6th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, October 1992	accounts

Spearmark Holdings Limited LONDON

Spearmark Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Maureen B.

Alexander B.

Terence B.

Daniella B.

Samantha B.

Angela B.

Darren P.

Robin B.

Michael C.

Jenice B.

Marjorie B.

Stuart S.

Stuart S.

Gerard F.

Michael W.

Gerard F.

People with significant control

Company filings

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