Spillard Holdings Limited, Wolverhampton

Spillard Holdings Limited is a private limited company. Formerly, it was called Mirror Lite (Europe) Limited (changed on 2014-10-30). Located at Solutions House Station Road, Four Ashes, Wolverhampton WV10 7DB, the above-mentioned 26 years old firm was incorporated on 1997-04-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this company: Deborah S. (appointed on 23 February 2016), Nicola S. (appointed on 23 February 2016), Craig S. (appointed on 18 July 2014). Moving on to the secretaries (1 in total), we can name: Craig S. (appointed on 18 July 2014).
About
Name: Spillard Holdings Limited
Number: 03345513
Incorporation date: 1997-04-04
End of financial year: 30 September
 
Address: Solutions House Station Road
Four Ashes
Wolverhampton
WV10 7DB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Craig S.
11 July 2022
Nature of control: 25-50% voting rights
Peter S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Victor S.
6 April 2016 - 11 July 2022
Nature of control: 25-50% voting rights
Craig S.
1 April 2017 - 1 April 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Fixed Assets - - - 603,746 603,746 603,746 603,746 1,003,746 1,203,746 1,203,746 1,203,746
Total Assets Less Current Liabilities - - - 249,655 213,171 169,190 168,790 463,004 662,232 715,232 768,692
Number Shares Allotted - 1 1 - 2,500 - - - - - -
Shareholder Funds 1 1 1 19,725 44,596 - - - - - -
Tangible Fixed Assets - - - 600,000 600,000 - - - - - -
Current Assets - - - - - - - - 4 55,004 4

The deadline for Spillard Holdings Limited confirmation statement filing is 2024-07-25. The last confirmation statement was sent on 2023-07-11. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Craig S. that has 1/2 or less of voting rights. Peter S. that has 1/2 or less of voting rights. Victor S. that has 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 20th, December 2022 | accounts
Free Download (8 pages)