Founded in 2015, Spirit Holdings, classified under reg no. 09820158 is an active company. Currently registered at Unit 41 AL1 1DT, St. Albans the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Kim R., Darren G.. Of them, Kim R., Darren G. have been with the company the longest, being appointed on 12 October 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 41 |
| Office Address2 | 17, Holywell Hill |
| Town | St. Albans |
| Post code | AL1 1DT |
| Country of origin | United Kingdom |
| Registration Number | 09820158 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Darren G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kim R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Spire Bricks and Mortar Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", 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.
Darren G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kim R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spire Bricks And Mortar Limited
Unit 41 17 Holywell Hill, St. Albans, AL1 1DT, England
| Legal authority | Limited Liability Act |
| Legal form | Limited Company |
| Notified on | 1 March 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 125 000 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 125 000 |
| Reserves/Capital | |
| Shareholder Funds | 125 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 125 000 |
| Number Shares Allotted | 250 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 125 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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