Spire Executive Holdings Limited, Southampton

Spire Executive Holdings Limited is a private limited company. Once, it was called Continental Shelf 554 Limited (it was changed on 2012-05-01). Situated at The Pavilion Grange Drive, Hedge End, Southampton SO30 2AF, the above-mentioned 8 years old company was incorporated on 2011-12-06 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Tai-Kei C. (appointed on 12 January 2018), Greg K. (appointed on 01 May 2012).
About
Name: Spire Executive Holdings Limited
Number: 07872986
Incorporation date: 2011-12-06
End of financial year: 31 December
 
Address: The Pavilion Grange Drive
Hedge End
Southampton
SO30 2AF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Greg K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Philippe T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Kazem A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 165,314 85,204 86,157 197,974 79,308 78,762 80,152
Fixed Assets 165,873 106,127 133,044 133,044 133,044 133,044 133,044
Total Assets Less Current Liabilities 165,315 85,204 89,606 87,580 85,470 211,806 213,196
Number Shares Allotted 4,500,000 1,000,000 555,000 1,465,000 - - -
Shareholder Funds 165,315 85,204 89,606 87,580 85,470 - -

The target date for Spire Executive Holdings Limited confirmation statement filing is 2020-12-20. The most recent one was submitted on 2019-12-06. The target date for the next accounts filing is 30 September 2020. Most recent accounts filing was submitted for the time up to 31 December 2018.

3 persons of significant control are reported in the official register, namely: Greg K. who has 1/2 or less of voting rights. Philippe T. who has 1/2 or less of voting rights. Kazem A. who has 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Thu, 9th Jan 2020 - the day director's appointment was terminated
filed on: 10th, January 2020 | officers
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