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SPETISBURY HOLDINGS LIMITED - Bytheway, Leigh Road, Wimborne, Dorset, United Kingdom
Company Information
- Company registration number
- 06895163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bytheway
- Leigh Road
- Wimborne
- Dorset
- BH21 2BY Bytheway, Leigh Road, Wimborne, Dorset, BH21 2BY UK
Management
- Managing Directors
- ARNATT, Adrian
- BARKER, Richard William Henry
- CAKE, Roy
- IVES, Justin
- OPENSHAW, Martyn Donald Nigel
- Company secretaries
- BARKER, Richard William Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-05
- Age Of Company 2009-05-05 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard William Henry Barker
- Mr Justin Ives
- Mr Martyn Donald Nigel Openshaw
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-18
- Last Date: 2020-05-04
✓
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SPETISBURY HOLDINGS LIMITED Company Description
- SPETISBURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06895163. Its current trading status is "live". It was registered 2009-05-05. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bytheway .
Get SPETISBURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spetisbury Holdings Limited - Bytheway, Leigh Road, Wimborne, Dorset, United Kingdom
- 2009-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06895163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06895163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06895163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-19) - AA
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change-account-reference-date-company-current-shortened (2021-02-08) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-group (2020-01-14) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-16) - SH06
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notification-of-a-person-with-significant-control (2018-10-05) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-05) - PSC09
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resolution (2018-10-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-01) - SH03
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-group (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-group (2018-02-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-group (2017-02-14) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-group (2016-03-03) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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capital-allotment-shares (2015-07-22) - SH01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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capital-return-purchase-own-shares (2015-07-09) - SH03
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resolution (2015-06-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-01) - AP03
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-16) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-sail-address-company (2010-05-06) - AD02
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 123
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resolution (2009-06-19) - RESOLUTIONS
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legacy (2009-05-27) - 288a
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legacy (2009-05-27) - 287
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legacy (2009-06-19) - 122
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legacy (2009-05-27) - 288b
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legacy (2009-06-19) - 288b
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statement-of-affairs (2009-06-29) - SA
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legacy (2009-06-29) - 88(2)
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incorporation-company (2009-05-05) - NEWINC
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legacy (2009-08-21) - 395
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resolution (2009-09-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-05-20) - 288a
