SPEIRA RECYCLING SERVICES UK HOLDCO LTD

Key Data

Status

Active

Company No.

09329747

Incorporation date

27/11/2014

Size

Group

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (5 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

03/06/2025

Solvency Statement dated 28/05/25

View PDF (1 pages)

03/06/2025

Resolutions

View PDF (1 pages)

03/06/2025

Statement by Directors

View PDF (1 pages)

03/06/2025

Statement of capital on 2025-06-03

View PDF (3 pages)

03/04/2025

Second filing of Confirmation Statement dated 2023-11-27

View PDF (3 pages)

03/04/2025

Second filing of Confirmation Statement dated 2024-11-27

View PDF (3 pages)

30/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

10/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (6 pages)

19/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (6 pages)

14/06/2023

Appointment of Mr David William Winsper as a director on 2023-06-14

View PDF (2 pages)

14/06/2023

Termination of appointment of Einar Glomnes as a director on 2023-06-14

View PDF (1 pages)

03/05/2023

Register(s) moved to registered office address 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (12 pages)

12/04/2023

Registered office address changed from Westfield Industrial Park Waunarlwydd Swansea SA5 4SF to 10 Norwich Street London EC4A 1BD on 2023-04-12

View PDF (2 pages)

05/04/2023

Change of name notice

View PDF (2 pages)

05/04/2023

Certificate of change of name

View PDF (2 pages)

31/03/2023

Appointment of Mr Einar Glomnes as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of Cathryn Dakin Griffin as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Terrance James Hogan as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Russell Bruce Barr as a director on 2023-03-31

View PDF (1 pages)

28/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-24

View PDF (4 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (4 pages)

08/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

07/12/2022

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

18/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 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

27/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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 SPEIRA RECYCLING SERVICES UK HOLDCO LTD

SPEIRA RECYCLING SERVICES UK HOLDCO LTD is an(a) Active company incorporated on 27/11/2014 with the registered office located at 10 Norwich Street, London EC4A 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEIRA RECYCLING SERVICES UK HOLDCO LTD?

SPEIRA RECYCLING SERVICES UK HOLDCO LTD is currently Active. It was registered on 27/11/2014 .

Where is SPEIRA RECYCLING SERVICES UK HOLDCO LTD located?

SPEIRA RECYCLING SERVICES UK HOLDCO LTD is registered at 10 Norwich Street, London EC4A 1BD.

What does SPEIRA RECYCLING SERVICES UK HOLDCO LTD do?

SPEIRA RECYCLING SERVICES UK HOLDCO LTD operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for SPEIRA RECYCLING SERVICES UK HOLDCO LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-27 with updates.