Spirodell Holdings Limited. net worth, address, company information. Free

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Spirodell Holdings Limited (Companies House Registration Number 07830918) is a private limited company started on 2011-11-01 originating in England. The company is situated at 14 The Green, Richmond TW9 1PX. Spirodell Holdings Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Spirodell Holdings Limited
Number	07830918
Date of Incorporation:	2011-11-01
End of financial year:	30 April
Address:	14 The Green, Richmond, TW9 1PX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: David S. (in the company from 01 November 2011). The official register reports 3 persons of significant control, namely: Heidi S. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ben R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Current Assets	1,503	1,503	1,003	89
Number Shares Allotted	3	3	2	2
Shareholder Funds	3	3	114,622	182,918
Total Assets Less Current Liabilities	1,503	1,503	114,622	182,918

People with significant control

Heidi S.

1 February 2024

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ben R.

6 April 2016 - 30 June 2022

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2024 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on February 1, 2024 filed on: 9th, February 2024 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control February 1, 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 1, 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 1, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from June 30, 2022 to April 30, 2022 filed on: 9th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 1, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 8th, August 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 15th, July 2022 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on June 30, 2022 - 1.00 GBP filed on: 11th, July 2022 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 10th, July 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control June 30, 2022 filed on: 10th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 30, 2022 filed on: 10th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 1, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 20th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 1, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 1, 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 1, 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 1, 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates November 1, 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (7 pages)
(AD01) Registered office address changed from , the Loft, Rosedale Studios Rosedale Road, Richmond, Surrey, TW9 2SX to 14 the Green Richmond Surrey TW9 1PX on July 4, 2016 filed on: 4th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 1, 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 1, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 31st, July 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 30, 2014 - 2.00 GBP filed on: 24th, July 2014 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on July 2, 2014. Old Address: Brompton House 97-99 Kew Road Richmond Surrey TW9 2PN filed on: 2nd, July 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 2, 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, June 2014 \| resolution	Free Download (1 page)
(AAMD) Revised accounts made up to June 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
(CH01) On August 20, 2013 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 1, 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from November 30, 2012 to June 30, 2012 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on November 1, 2011: 3.00 GBP filed on: 28th, December 2011 \| capital	Free Download (4 pages)
(AP01) On December 22, 2011 new director was appointed. filed on: 22nd, December 2011 \| officers	Free Download (3 pages)
(AP01) On December 22, 2011 new director was appointed. filed on: 22nd, December 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 22, 2011 filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AP01) On December 22, 2011 new director was appointed. filed on: 22nd, December 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on December 12, 2011. Old Address: 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom filed on: 12th, December 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2011 \| incorporation	Free Download (7 pages)

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