SPYDER HOLDCO LIMITED
SPYDER HOLDCO LIMITED is an active private limited company, incorporated on 13 March 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Aldwych, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. SPYDER HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12516945 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PEACHEY & CO LLP |
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Address Line 2 | 95 ALDWYCH |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 4JF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2021 |
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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:
SPYDER HOLDCO LIMITED
Directors
(The company's officers)
MR ADAM ROBERT CORBETT
(~42 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/01/2024
MR HUGO DE BEER
(~35 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2020
MR DARREN GREEN
(~46 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2020
MR THOMAS HENRY GREVILLE HOWARD
(~40 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2020
MR CHRISTOPHER JAMES NEALE
(~47 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2020
MR MARK SILVER
(~63 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as NED
- Usually resident in ENGLAND
Appointed on 17/03/2021
MR SIMON GARETH THOMAS
(~37 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2020
MR RICHARD MARK WEST
(~50 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
Shareholders
(Persons of Significant Control)
Mr Thomas Henry Greville Howard
(~40 year old British national)
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/08/2020
Connections
(Shared officers)
- MR HUGO DE BEER
- MR DARREN GREEN
- MR SIMON GARETH THOMAS
- MR RICHARD MARK WEST
- MR HUGO NEVILLE DE BEER
- MR DARREN GREEN
- MR SIMON GARETH THOMAS
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)
SPYDER HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 4JF.
Map of SPYDER HOLDCO LIMITED at local scale
Map of SPYDER HOLDCO LIMITED at district scale
More Companies in WC2B 4JF
Other companies with registered offices in WC2B 4JF:
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)