SPIRAL HOLDINGS LIMITED - LEWES
| Company Profile | Company Filings |
Overview
SPIRAL HOLDINGS LIMITED is a Private Limited Company from LEWES and has the status: Active.
SPIRAL HOLDINGS LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPIRAL HOLDINGS LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPIRAL HOLDINGS LIMITED - LEWES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MILL
LEWES
EAST SUSSEX
BN8 6SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN MARK LOCK | Dec 1963 | British | Director | 2006-05-02 | CURRENT |
| STEPHEN WILLIAM HOWARD | Aug 1964 | British | Director | 2006-05-02 | CURRENT |
| RWL DIRECTORS LIMITED | Corporate Director | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
| ALAN TIERNEY | Nov 1962 | British | Director | 2006-05-02 UNTIL 2022-10-03 | RESIGNED |
| PATRICK KENNEDY | Mar 1967 | British | Director | 2006-05-02 UNTIL 2008-12-19 | RESIGNED |
| ALAN TIERNEY | Nov 1962 | British | Secretary | 2006-05-02 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen William Howard | 2022-10-03 | 8/1964 | Lewes East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Tierney | 2016-04-06 - 2022-10-03 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Steven Mark Lock | 2016-04-06 | 12/1963 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £242,859 Cash £1,436,159 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2022-08-12 | 31-12-2021 | £250,026 Cash £1,482,594 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £1,485,095 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2020-10-30 | 31-12-2019 | £1,496,563 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2019-09-25 | 31-12-2018 | £1,531,416 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £1,555,227 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2017-09-26 | 31-12-2016 | £1,600,273 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2016-09-24 | 31-12-2015 | £3,423 Cash £1,600,341 equity |
| SPIRAL_HOLDINGS_LIMITED - Accounts | 2015-09-25 | 31-12-2014 | £388,496 Cash £1,985,399 equity |