SPECTRE GROUP HOLDINGS LIMITED
SPECTRE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPECTRE GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10093795 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FINSGATE |
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Address Line 2 | 5-7 CRANWOOD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 9EE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SPECTRE GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR VASIL GRADEV
(~65 year old British,bulgarian national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY CONTROLLER
- Usually resident in ENGLAND
Appointed on 08/07/2018
MRS IANKA GRADEVA
(~61 year old British,bulgarian national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 08/07/2018
MR. GIUSEPPE SCHILLACI
(~70 year old Italian national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2018
MRS LINDSEY SCHILLACI
(~68 year old English national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2018
MR MICHAEL SCHILLACI
(~39 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
MRS SEVASTIANA VASSILEVA SCHILLACI
(~38 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2016
Connections
(Shared officers)
J M R DEVELOPMENTS LIMITED
- MR MICHAEL SCHILLACI
- MRS SEVASTIANA VASSILEVA SCHILLACI
- MR MICHAEL SCHILLACI
- MRS SEVASTIANA VASSILEVA SCHILLACI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPECTRE GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 9EE.
Map of SPECTRE GROUP HOLDINGS LIMITED at local scale
Map of SPECTRE GROUP HOLDINGS LIMITED at district scale
More Companies in EC1V 9EE
Other companies with registered offices in EC1V 9EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)