SPI HOLDINGS LIMITED
SPI HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lewis Court, Leicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SPI HOLDINGS LIMITED has no previous names. The company has 173 mortgage charges, 75 of which are outstanding.
Company Information
| Company Number | 04440224 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/05/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | RIVERMEAD HOUSE 7 LEWIS COURT |
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| Address Line 2 | GROVE PARK, ENDERBY |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Postcode | LE19 1SD |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/03/2025 |
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| Last Made Up Date | 16/03/2024 |
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Return
| Next Due Date | 13/06/2017 |
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| Last Made Up Date | 16/05/2016 |
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Mortgages
| Number of Mortgage Charges | 173 |
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| Number of Outstanding Charges | 75 |
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| Number of Satisfied Charges | 97 |
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| Number of Partially Satisfied Charges | 1 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SPI HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBERT MALCOLM HUNTER BROWN
(~52 year old British national)
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in SCOTLAND
Appointed on 16/05/2002
SAMANTHA JANE BROWN
(~51 year old British national)
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SD
- Current Director
- Gives occupation as EXECUTIVE ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2016
HANNAH TURCAN
(~53 year old British national)
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SD
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in ENGLAND
Appointed on 01/02/2016
MR JAMES HENRY TURCAN
(~52 year old British national)
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SD
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in ENGLAND
Appointed on 16/05/2002
MR ROBERT MALCOLM HUNTER BROWN
(~52 year old British national)
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SD
- Current Secretary
- Gives occupation as PROPERTY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2002
Shareholders
(Persons of Significant Control)
Mr James Henry Turcan
(~52 year old British national)
Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2019
Mr Robert Malcolm Hunter Brown
(~52 year old British national)
Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2019
Connections
(Shared officers)
ASPIRE SALES, LETTINGS & PROPERTY MANAGEMENT LIMITED
- MR ROBERT MALCOLM HUNTER BROWN
- MR ROBERT MALCOLM HUNTER BROWN
- MR JAMES HENRY TURCAN
- MR ROBERT MALCOLM HUNTER BROWN
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)
More Companies in LE19 1SD
Other companies with registered offices in LE19 1SD:
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)
