SPEAR GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03817381

Incorporation date

30/07/1999

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2021)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

22/09/2025

Second filing of Confirmation Statement dated 2025-07-30

View PDF (3 pages)

19/09/2025

Second filing of Confirmation Statement dated 2021-07-30

View PDF (3 pages)

01/09/2025

Appointment of Dag Gundersen as a director on 2025-08-12

View PDF (2 pages)

29/08/2025

Termination of appointment of Benjamin Krajcir as a director on 2025-08-12

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (6 pages)

11/11/2024

Registered office address changed from Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran Gwent NP44 3SE to 1 Park Row Leeds LS1 5AB on 2024-11-11

View PDF (1 pages)

11/11/2024

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-10-07

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/09/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

09/05/2024

Appointment of Benjamin Krajcir as a director on 2024-04-12

View PDF (2 pages)

09/05/2024

Termination of appointment of Tanu Mahajan Bhati as a director on 2024-04-12

View PDF (1 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/09/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

11/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/10/2024 - Present	559
Whiley, Gareth Ridgwell	Director	01/03/2001 - 21/05/2004	48
Turner, Matthew Charles	Director	14/09/1999 - 10/02/2004	82
Willis Davis, Travis	Director	03/10/2006 - 07/05/2013	-
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	30/07/1999 - 15/09/1999	1588

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SPEAR GROUP HOLDINGS LIMITED

SPEAR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEAR GROUP HOLDINGS LIMITED?

SPEAR GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/07/1999 .

Where is SPEAR GROUP HOLDINGS LIMITED located?

SPEAR GROUP HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does SPEAR GROUP HOLDINGS LIMITED do?

SPEAR GROUP HOLDINGS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for SPEAR GROUP HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.