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Spire Financial Limited PORTSMOUTH

Spire Financial started in year 2010 as Private Limited Company with registration number 07370003. The Spire Financial company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Portsmouth at Building 3000. Postal code: PO6 3EN.

The company has 2 directors, namely Christopher R., Trevor C.. Of them, Trevor C. has been with the company the longest, being appointed on 10 September 2010 and Christopher R. has been with the company for the least time - from 29 July 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin P. who worked with the the company until 1 June 2016.

Spire Financial Limited Address / Contact

Office Address Building 3000
Office Address2 Western Road
Town Portsmouth
Post code PO6 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07370003
Date of Incorporation Wed, 8th Sep 2010
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Christopher R.

Position: Director

Appointed: 29 July 2016

Trevor C.

Position: Director

Appointed: 10 September 2010

Natanje H.

Position: Director

Appointed: 07 December 2012

Resigned: 29 July 2016

Colin P.

Position: Secretary

Appointed: 08 June 2012

Resigned: 01 June 2016

Colin P.

Position: Director

Appointed: 08 September 2010

Resigned: 01 June 2016

Donnington Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2010

Resigned: 08 June 2012

Trevor C.

Position: Director

Appointed: 08 September 2010

Resigned: 09 September 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Portsmouth Newco Limited from Portsmouth, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Trevor C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dunstan Thomas Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Portsmouth Newco Limited

Building 3000 Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11623599
Notified on 3 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Trevor C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dunstan Thomas Holdings Limited

Building 3000 Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03957367
Notified on 6 April 2016
Ceased on 3 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Colin P.

Notified on 6 April 2016
Ceased on 9 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates August 19, 2023
filed on: 22nd, August 2023 		Free Download (4 pages)

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