Spirit Holdings Limited ST. ALBANS


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 6 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

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 2 March 2021, our data shows no information about any ex officers on these positions.

Spirit Holdings Limited Address / Contact

Office Address Unit 41
Office Address2 17, Holywell Hill
Town St. Albans
Post code AL1 1DT
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Thu, 30th Sep 2021 (212 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 25th Oct 2021 (2021-10-25)
Last confirmation statement dated Sun, 11th Oct 2020

Company staff

Kim R.

Position: Director

Appointed: 12 October 2015

Darren G.

Position: Director

Appointed: 12 October 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth125 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability125 000
Reserves/Capital
Shareholder Funds125 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset125 000
Number Shares Allotted250 000
Par Value Share1
Share Capital Allotted Called Up Paid125 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 11th October 2020
filed on: 4th, November 2020
Free Download (3 pages)

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