Company Profile
in liquidation
SmallSpirit Motor Holdings Limited
02574496•Private Limited With Share Capital
Level 33 One Canada Square, London, E145AB
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Incorporated
17/01/1991
Company Age
35 years
Directors
3
Employees
49
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Spirit Motor Holdings Limited (02574496) is a private limited with share capital incorporated on 17/01/1991 (35 years old) and registered in london, E145AB. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Official hyundai dealer for northamptonshire.offering an inclusive and consultative customer experience to both our private and business customers.privately owned and run, employing a fantastic team of energetic and committed people who share our vision of being the very best we can be.
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 17/01/1991
E145AB
49 employees
Financial Overview
Total Assets
£7.04M
Liabilities
£6.24M
Net Assets
£798.6K
Est. Turnover
£23.60M
AI Estimated
Unreported
Cash
£645.4K
Key Metrics
49
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2022
Change Sail Address Company With New Address
Category:Address
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-03-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2013
Miscellaneous
Category:Miscellaneous
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Legacy
Category:Mortgage
Date:04-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2012
Legacy
Category:Mortgage
Date:14-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Legacy
Category:Mortgage
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2009
Memorandum Articles
Category:Incorporation
Date:12-05-2009
Resolution
Category:Resolution
Date:05-05-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Address
Date:11-12-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 Canada Square, London, E145ABRegistered
Related Companies
6
Contact
01536268223enquiries@spirit-hyundai.co.ukinfo@spirit-hyundai.co.uksales@spirit-hyundai.co.ukspirit-hyundai.co.uk
Level 33 One Canada Square, London, E145AB