SPIRE HOLDINGS LIMITED
Dormant
General Information
NAME
SPIRE HOLDINGS LIMITED
COMPANY NUMBER
09814633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2015
(9 years and 2 months old)
WEBSITE
https://www.chandlersbmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0LS
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
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 |
|---|---|---|
| GROUP 1 AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| SPIRE HOLDINGS LIMITED | Dormant | View Report |
| SPIRE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
Credit Risk Overview
Want to learn more about SPIRE 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 SPIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE 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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 10/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | Darryl Burman (921649815) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930609217) Appointed |
| 02/03/2023 | New Board Member Gillian Hobson (930609282) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 12/09/2022 | Earl Julius Hesterberg (911916882) has left the board |
| 12/09/2022 | New Board Member Daryl Kenningham (929991515) Appointed |
| 12/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | John Rickel (911916886) has left the board |
| 28/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 21/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 17/02/2017 | New Annual Return filed |
| 20/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Daniel McHenry (921649724) Appointed |
| 19/10/2016 | New Company Secretary Darryl Burman (921649815) Appointed |
| 11/08/2016 | Earl Hesterberg (921138847) has left the board |
| 11/08/2016 | New Board Member Earl Julius Hesterberg (911916882) Appointed |
| 10/08/2016 | John Rickel (921138836) has left the board |
| 10/08/2016 | New Board Member John Rickel (911916886) Appointed |
| 04/08/2016 | New Board Member Earl Hesterberg (921138847) Appointed |
| 04/08/2016 | New Board Member John Rickel (921138836) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 03/08/2016 | Darren Guiver (918424056) has left the board |
| 03/08/2016 | Kim William Richardson (904315623) has left the board |
| 14/01/2016 | New Board Member Kim William Richardson (904315623) Appointed |
| 07/01/2016 | Change in Reg. Office |
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