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 Number12516945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PEACHEY & CO LLP
Address Line 295 ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4JF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date10/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 RICHARD MARK WEST
  • 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 local scale
Map of SPYDER HOLDCO LIMITED at district scale
Map of SPYDER HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)