Spearmark Holdings Limited

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Spearmark Holdings Limited

02689898•Private Limited With Share Capital

5 Palazzo House 43 Beech Hill, Barnet, EN40JW
01480213633

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Incorporated

21/02/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Spearmark Holdings Limited (02689898) is a private limited with share capital incorporated on 21/02/1992 (34 years old) and registered in barnet, EN40JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/02/1992
EN40JW

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

6

Shareholders

1

Patents

Board of Directors

4
T
terence anthony bloom
director
S
sarah elizabeth doerfler
director
A
alexander simon bloom
director
M
maureen lucille bloom
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:22-02-2007
Resolution
Category:Resolution
Date:23-11-2006
Legacy
Category:Capital
Date:23-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Address
Date:19-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Mortgage
Date:11-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/12/2026
Filing Date21/05/2025
Latest Accounts31/03/2025

Trading Addresses

4 Sandhill Lawns, Sandhill Lane, Leeds, West Yorkshire, LS176TT
5 Palazzo House, 43 Beech Hill, Barnet, EN40JWRegistered

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Contact

01480213633
5 Palazzo House 43 Beech Hill, Barnet, EN40JW