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SPEAR GROUP HOLDINGS LIMITED - Christopher Grey Court Lakeside,, Llantarnam Industrial Park,, Cwmbran, Gwent, United Kingdom
Company Information
- Company registration number
- 03817381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Christopher Grey Court Lakeside,
- Llantarnam Industrial Park,
- Cwmbran
- Gwent
- NP44 3SE Christopher Grey Court Lakeside,, Llantarnam Industrial Park,, Cwmbran, Gwent, NP44 3SE UK
Management
- Managing Directors
- SKILES, Matthew Keith
- KRAJCIR, Benjamin
- Company secretaries
- SKILES, Matt
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-30
- Age Of Company 1999-07-30 24 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- Multi-Color Uk Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINTERCROWN LIMITED
- Legal Entity Identifier (LEI)
- 549300DYC5ES1C1T4153
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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SPEAR GROUP HOLDINGS LIMITED Company Description
- SPEAR GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03817381. Its current trading status is "live". It was registered 1999-07-30. It was previously called WINTERCROWN LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Christopher Grey Court Lakeside .
Get SPEAR GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spear Group Holdings Limited - Christopher Grey Court Lakeside,, Llantarnam Industrial Park,, Cwmbran, Gwent, United Kingdom
- 1999-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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accounts-with-accounts-type-full (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-03-10) - AA
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-04) - AA
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mortgage-satisfy-charge-full (2021-12-16) - MR04
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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notification-of-a-person-with-significant-control (2021-10-27) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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accounts-with-accounts-type-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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change-account-reference-date-company-current-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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accounts-with-accounts-type-full (2019-03-21) - AA
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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change-account-reference-date-company-previous-extended (2018-08-15) - AA01
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confirmation-statement-with-updates (2018-08-15) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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mortgage-satisfy-charge-full (2017-05-17) - MR04
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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mortgage-satisfy-charge-full (2017-12-11) - MR04
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confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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auditors-resignation-company (2015-12-04) - AUD
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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resolution (2015-07-09) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-22) - RESOLUTIONS
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termination-director-company-with-name (2013-05-09) - TM01
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capital-name-of-class-of-shares (2013-05-22) - SH08
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capital-allotment-shares (2013-05-22) - SH01
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capital-variation-of-rights-attached-to-shares (2013-05-22) - SH10
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resolution (2013-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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legacy (2011-08-24) - MG01
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capital-name-of-class-of-shares (2011-08-26) - SH08
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resolution (2011-08-26) - RESOLUTIONS
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termination-director-company-with-name (2011-03-18) - TM01
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accounts-with-accounts-type-group (2011-10-05) - AA
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legacy (2011-12-05) - MG02
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capital-variation-of-rights-attached-to-shares (2011-08-26) - SH10
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-group (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 395
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legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-group (2009-10-23) - AA
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-01-08) - 363s
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legacy (2008-06-05) - 88(2)
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legacy (2008-06-05) - 123
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-06-06) - 123
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legacy (2008-06-11) - 395
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legacy (2008-09-24) - 287
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-group (2008-11-11) - AA
keyboard_arrow_right 2007
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resolution (2007-04-03) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-11-28) - 122
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legacy (2006-10-06) - 363s
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legacy (2006-10-19) - 288a
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resolution (2006-10-19) - RESOLUTIONS
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legacy (2006-10-19) - 88(2)R
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legacy (2006-11-03) - 88(2)R
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legacy (2006-11-14) - 169
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resolution (2006-11-15) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-group (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 288b
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-03) - 288b
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resolution (2004-08-31) - RESOLUTIONS
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memorandum-articles (2004-08-31) - MEM/ARTS
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legacy (2004-10-06) - 363s
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legacy (2004-11-02) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-group (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 88(2)R
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memorandum-articles (2002-10-11) - MEM/ARTS
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legacy (2002-08-21) - 363s
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legacy (2002-01-17) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-02-05) - RESOLUTIONS
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legacy (2001-02-19) - 88(2)R
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legacy (2001-03-27) - 288a
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legacy (2001-09-03) - 88(2)R
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-group (2001-10-11) - AA
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resolution (2001-11-16) - RESOLUTIONS
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memorandum-articles (2001-11-16) - MEM/ARTS
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legacy (2001-12-03) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-01-06) - 88(2)R
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legacy (2000-01-31) - 288a
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legacy (2000-02-23) - 288a
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legacy (2000-04-18) - 287
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legacy (2000-01-25) - 122
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accounts-with-accounts-type-full-group (2000-09-06) - AA
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-09-27) - 288a
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incorporation-company (1999-07-30) - NEWINC
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legacy (1999-09-16) - 288b
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certificate-change-of-name-company (1999-09-17) - CERTNM
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legacy (1999-09-27) - 288b
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legacy (1999-09-27) - 225
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legacy (1999-09-27) - 123
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legacy (1999-09-27) - 122
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resolution (1999-10-28) - RESOLUTIONS
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legacy (1999-10-15) - 288a
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legacy (1999-09-27) - 287
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legacy (1999-11-16) - 288a
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legacy (1999-11-16) - 288b
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legacy (1999-09-22) - 395