Spyder Holdco Limited is a private limited company that can be found at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF. Incorporated on 2020-03-13, this 4-year-old company is run by 8 directors.
Director Adam C., appointed on 10 January 2024. Director Richard W., appointed on 25 July 2023. Director Mark S., appointed on 17 March 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-03-12 and the deadline for the next filing is 2024-03-26. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Peachey & Co Llp |
| Office Address2 | 95 Aldwych |
| Town | London |
| Post code | WC2B 4JF |
| Country of origin | United Kingdom |
| Registration Number | 12516945 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 13 March 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Phoenix Equity Partners Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Phoenix Private Equity Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", 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.
Phoenix Equity Partners Group Limited
10th Floor 123 Victoria Street, London, SW1E 6DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 04134322 |
| Notified on | 28 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas H.
| Notified on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phoenix Private Equity Limited
10th Floor 123 Victoria Street, London, SW1E 6DE
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 3678523 |
| Notified on | 13 March 2020 |
| Ceased on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-10 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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