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SPEX GROUP HOLDINGS LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC528327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU
- United Kingdom Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom UK
Management
- Managing Directors
- MAHJOUB, Nadir Ahmed
- OAG, James George
- SIBSON, Michael John
- STRACHAN, Ryan Keith
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-01
- Age Of Company 2016-03-01 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James George Oag
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1814 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
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SPEX GROUP HOLDINGS LIMITED Company Description
- SPEX GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC528327. Its current trading status is "live". It was registered 2016-03-01. It was previously called PACIFIC SHELF 1814 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Blackwood House .
Get SPEX GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spex Group Holdings Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2016-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-10) - SH01
keyboard_arrow_right 2022
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resolution (2022-01-25) - RESOLUTIONS
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capital-allotment-shares (2022-02-03) - SH01
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confirmation-statement-with-updates (2022-03-03) - CS01
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capital-allotment-shares (2022-04-11) - SH01
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resolution (2022-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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capital-allotment-shares (2022-07-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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capital-allotment-shares (2021-04-16) - SH01
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
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resolution (2021-03-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-05-12) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-13) - CS01
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resolution (2020-06-03) - RESOLUTIONS
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capital-allotment-shares (2020-05-26) - SH01
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capital-variation-of-rights-attached-to-shares (2020-06-16) - SH10
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resolution (2020-08-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-20) - SH08
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memorandum-articles (2020-07-02) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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capital-allotment-shares (2019-01-21) - SH01
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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capital-allotment-shares (2019-08-06) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-07) - AA01
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accounts-with-accounts-type-small (2017-10-10) - AA
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-04-04) - CERTNM
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incorporation-company (2016-03-01) - NEWINC
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-07-01) - AP04
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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capital-allotment-shares (2016-05-03) - SH01
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resolution (2016-05-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-19) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01