PETER SPENCER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PETER SPENCER HOLDINGS LIMITED
COMPANY NUMBER
02115104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/03/1987
(37 years and 8 months old)
WEBSITE
CAPITALPLANS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/04/1989
21/07/1994
CAPITAL PLANS HOLDINGS LIMITED
View all previous names
HAMPSHIRE
SO51 8DJ
Telephone: 01794522821
TPS: No
The Old Brewery House
Portersbridge Street
Romsey
Hampshire SO51 8DJ
SO51 8DJ
Telephone: 522821
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER SPENCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL PLANS (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER SPENCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER SPENCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER SPENCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/1993 - Present (31 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in Dec 1945 (age: 78) |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
13/01/1993 - 28/10/1996 (3 years and 9 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 414 |
View Report |
|
03/01/1996 - 28/09/2015 (19 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER SPENCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL PLANS (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| CAPITAL PLANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 19/11/2019 | Change in Reg. Office |
| 04/11/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 08/10/2015 | Tanya Alexandra Berthonneau (905161885) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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