Spad Holdings Limited

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Spad Holdings Limited

05323481•Private Limited With Share Capital

6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP100DG
Website

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Incorporated

04/01/2005

Company Age

21 years

Directors

4

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Spad Holdings Limited (05323481) is a private limited with share capital incorporated on 04/01/2005 (21 years old) and registered in high wycombe, HP100DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/01/2005
HP100DG
3 employees

Financial Overview

Total Assets

£341.8K

Liabilities

£39.5K

Net Assets

£302.3K

Cash

£2.1K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
S
stephen paul remsbury
director
C
conor remsbury-kelly
director
K
kai remsbury
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Capital Cancellation Shares
Category:Capital
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Capital Cancellation Shares
Category:Capital
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2014
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Memorandum Articles
Category:Incorporation
Date:31-10-2014
Resolution
Category:Resolution
Date:31-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Address
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Accounts
Date:14-09-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date19/06/2025
Latest Accounts28/02/2025

Trading Addresses

Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP123DS
6 The Courtyard Riverside West, Wooburn Green, High Wycombe, Hp10 0Dg, HP100DGRegistered

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6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP100DG