Company Profile
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SmallNeg The Spires Holdings Limited
13467501•Private Limited With Share Capital
13-14 Welbeck Street, London, W1G9XU
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Incorporated
21/06/2021
Company Age
5 years
Directors
6
Employees
6
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Neg The Spires Holdings Limited (13467501) is a private limited with share capital incorporated on 21/06/2021 (5 years old) and registered in london, W1G9XU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/06/2021
W1G9XU
6 employees
Financial Overview
Total Assets
£992.2K
Liabilities
£2.39M
Net Assets
£-1.40M
Est. Turnover
£420.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Incorporation Company
Category:Incorporation
Date:21-06-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/06/2024
Trading Addresses
13-14 Welbeck Street, London, W1G9XURegistered
385-389 Oxford Street, London, W1C2NB
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Contact
13-14 Welbeck Street, London, W1G9XU