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Spi Holdings Limited LEICESTER

Founded in 2002, Spi Holdings, classified under reg no. 04440224 is an active company. Currently registered at Rivermead House 7 Lewis Court LE19 1SD, Leicester the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 4 directors in the the company, namely Samantha B., Hannah T. and James T. and others. In addition one secretary - Robert B. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Spi Holdings Limited Address / Contact

Office Address Rivermead House 7 Lewis Court
Office Address2 Grove Park, Enderby
Town Leicester
Post code LE19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04440224
Date of Incorporation Thu, 16th May 2002
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Samantha B.

Position: Director

Appointed: 01 February 2016

Hannah T.

Position: Director

Appointed: 01 February 2016

James T.

Position: Director

Appointed: 16 May 2002

Robert B.

Position: Director

Appointed: 16 May 2002

Robert B.

Position: Secretary

Appointed: 16 May 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James T. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares

James T.

Notified on 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 9th, March 2023 		Free Download (10 pages)

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