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SPEARHEAD INTERNATIONAL LIMITED - Spearhead International Limited Hasse Road, Soham, Ely, CB7 5UN, United Kingdom
Company Information
- Company registration number
- 01056769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spearhead International Limited Hasse Road
- Soham
- Ely
- CB7 5UN
- England Spearhead International Limited Hasse Road, Soham, Ely, CB7 5UN, England UK
Management
- Managing Directors
- ZDZIEBKOWSKI, Tomasz Jacek
- KINSEY, Richard Michael
- Company secretaries
- PETERSHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-05
- Age Of Company 1972-06-05 51 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- P&P Spearhead Uk Holdings, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENS OF SOHAM LIMITED
- Legal Entity Identifier (LEI)
- 549300N5NG0URV0OGB75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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SPEARHEAD INTERNATIONAL LIMITED Company Description
- SPEARHEAD INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01056769. Its current trading status is "live". It was registered 1972-06-05. It was previously called GREENS OF SOHAM LIMITED. It has declared SIC or NACE codes as "64201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Spearhead International Limited Hasse Road .
Get SPEARHEAD INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spearhead International Limited - Spearhead International Limited Hasse Road, Soham, Ely, CB7 5UN, United Kingdom
- 1972-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-02) - AGREEMENT2
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legacy (2023-08-02) - GUARANTEE2
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legacy (2023-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-02) - AA
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-24) - AA
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legacy (2022-08-09) - PARENT_ACC
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legacy (2022-08-09) - GUARANTEE2
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legacy (2022-08-09) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
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legacy (2021-11-10) - PARENT_ACC
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legacy (2021-11-10) - AGREEMENT2
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legacy (2021-11-10) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-11-18) - AP04
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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move-registers-to-sail-company-with-new-address (2021-11-19) - AD03
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change-sail-address-company-with-old-address-new-address (2021-11-19) - AD02
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change-to-a-person-with-significant-control (2021-11-29) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AA
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legacy (2020-10-24) - PARENT_ACC
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legacy (2020-10-24) - AGREEMENT2
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legacy (2020-10-24) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-25) - MR01
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
keyboard_arrow_right 2016
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resolution (2016-02-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-group (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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legacy (2016-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-01) - SH19
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legacy (2016-02-01) - CAP-SS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-05) - TM01
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court-order (2015-06-16) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-group (2015-06-01) - AA
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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memorandum-articles (2015-07-22) - MA
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resolution (2015-07-22) - RESOLUTIONS
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legacy (2015-09-23) - SH20
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resolution (2015-09-23) - RESOLUTIONS
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legacy (2015-09-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-23) - SH19
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resolution (2015-07-20) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-group (2014-06-05) - AA
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capital-allotment-shares (2014-01-20) - SH01
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capital-allotment-shares (2014-08-12) - SH01
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capital-allotment-shares (2014-10-29) - SH01
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capital-allotment-shares (2014-07-04) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-10) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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accounts-with-accounts-type-group (2013-05-23) - AA
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capital-allotment-shares (2013-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-02-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-allotment-shares (2012-01-20) - SH01
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capital-allotment-shares (2012-10-11) - SH01
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capital-allotment-shares (2012-06-28) - SH01
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capital-allotment-shares (2012-08-22) - SH01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-29) - AD03
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change-sail-address-company (2011-09-29) - AD02
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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accounts-with-accounts-type-group (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-12) - TM01
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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capital-allotment-shares (2010-02-23) - SH01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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capital-allotment-shares (2010-05-06) - SH01
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resolution (2010-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-09) - AA
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appoint-person-director-company-with-name (2010-12-02) - AP01
keyboard_arrow_right 2009
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miscellaneous (2009-02-10) - MISC
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auditors-resignation-company (2009-03-05) - AUD
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legacy (2009-03-18) - 363a
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legacy (2009-06-01) - 88(2)
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accounts-with-accounts-type-group (2009-06-11) - AA
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legacy (2009-07-02) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-27) - 88(2)
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legacy (2008-05-12) - 88(2)
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accounts-with-accounts-type-group (2008-05-06) - AA
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legacy (2008-02-26) - 363s
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legacy (2008-01-10) - 288a
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legacy (2008-01-16) - 88(2)R
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legacy (2008-06-05) - 88(2)
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legacy (2008-01-25) - 88(2)R
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legacy (2008-06-24) - 88(2)
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legacy (2008-01-16) - 88(3)
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legacy (2008-08-21) - 88(2)
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legacy (2008-08-20) - 88(2)
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legacy (2008-11-11) - 88(2)
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legacy (2008-11-11) - 88(3)
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legacy (2008-11-06) - 88(3)
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legacy (2008-10-10) - 288a
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legacy (2008-09-16) - 88(2)
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resolution (2008-09-16) - RESOLUTIONS
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legacy (2008-11-06) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-03-12) - 363s
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legacy (2007-03-29) - 88(2)R
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legacy (2007-06-11) - 88(2)R
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-09) - 88(2)R
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legacy (2007-08-10) - 88(2)O
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legacy (2007-11-26) - 88(2)R
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resolution (2007-07-12) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288b
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legacy (2006-05-30) - 88(2)R
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accounts-with-accounts-type-group (2006-05-24) - AA
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legacy (2006-02-17) - 363s
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legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-14) - 88(2)R
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legacy (2005-01-24) - 88(2)R
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legacy (2005-02-22) - 363s
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legacy (2005-12-22) - 403a
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-group (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 88(2)R
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legacy (2004-12-07) - 88(2)R
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accounts-with-accounts-type-group (2004-05-12) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-18) - 88(2)R
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accounts-with-accounts-type-group (2003-11-01) - AA
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legacy (2003-12-09) - 395
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legacy (2003-01-25) - 88(2)R
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legacy (2003-02-10) - 88(2)R
-
legacy (2003-02-10) - 88(3)
-
legacy (2003-01-28) - 288b
-
legacy (2003-03-04) - 363s
-
legacy (2003-06-21) - 287
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legacy (2003-06-23) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-04-30) - 88(2)R
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legacy (2002-01-10) - 88(2)R
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legacy (2002-01-21) - 88(2)R
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legacy (2002-02-13) - 88(2)R
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legacy (2002-03-08) - 363s
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legacy (2002-05-07) - 88(2)R
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legacy (2002-09-12) - 88(2)R
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legacy (2002-05-17) - 88(2)R
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legacy (2002-07-19) - 88(2)R
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accounts-with-accounts-type-group (2002-08-03) - AA
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resolution (2002-09-12) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-04-26) - 403a
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legacy (2001-04-26) - 88(2)R
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auditors-resignation-company (2001-01-23) - AUD
-
legacy (2001-02-27) - 363s
-
legacy (2001-04-13) - 88(2)R
-
legacy (2001-04-26) - 88(3)
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accounts-with-accounts-type-group (2001-08-07) - AA
-
legacy (2001-06-15) - 395
-
legacy (2001-10-02) - 88(2)R
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legacy (2001-11-13) - 88(2)R
-
legacy (2001-09-13) - 88(2)R
-
legacy (2001-08-22) - 288a
-
legacy (2001-09-13) - 88(3)
-
legacy (2001-08-15) - 88(3)
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legacy (2001-08-15) - 88(2)R
-
legacy (2001-08-13) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-04-18) - 288b
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accounts-with-accounts-type-full-group (2000-03-24) - AA
-
legacy (2000-03-10) - 288a
-
legacy (2000-02-29) - 363s
-
legacy (2000-02-29) - 88(2)R
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memorandum-articles (2000-02-22) - MEM/ARTS
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legacy (2000-02-10) - 288a
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resolution (2000-01-30) - RESOLUTIONS
-
resolution (2000-02-09) - RESOLUTIONS
-
legacy (2000-01-05) - 288b
-
legacy (2000-05-24) - 288a
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statement-of-affairs (2000-11-29) - SA
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memorandum-articles (2000-11-24) - MEM/ARTS
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legacy (2000-11-03) - 88(2)R
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legacy (2000-10-30) - 88(3)
-
legacy (2000-10-30) - 88(2)R
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certificate-change-of-name-company (2000-05-08) - CERTNM
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-05-25) - 288a
-
legacy (2000-05-25) - 288b
-
legacy (2000-06-05) - 225
-
legacy (2000-11-29) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-06) - 122
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accounts-with-accounts-type-full-group (1999-04-16) - AA
-
legacy (1999-02-15) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 363a
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resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-06-17) - 169
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accounts-with-accounts-type-full-group (1998-05-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-12) - 88(2)R
-
legacy (1997-03-12) - 363a
-
legacy (1997-07-24) - 288b
-
legacy (1997-08-04) - 123
-
accounts-with-accounts-type-full-group (1997-05-14) - AA
-
legacy (1997-08-14) - 122
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resolution (1997-08-14) - RESOLUTIONS
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resolution (1997-08-04) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 363x
-
legacy (1996-03-06) - 288
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accounts-with-accounts-type-full-group (1996-05-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-27) - 363s
-
legacy (1995-10-04) - 395
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accounts-with-accounts-type-full-group (1995-04-24) - AA
-
legacy (1995-12-29) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
-
legacy (1994-09-28) - 288
-
legacy (1994-04-29) - 363s
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accounts-with-accounts-type-full-group (1994-02-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 395
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-medium-group (1993-02-22) - AA
-
legacy (1993-11-01) - 288
keyboard_arrow_right 1992
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resolution (1992-11-25) - RESOLUTIONS
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legacy (1992-03-10) - 363s
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accounts-with-accounts-type-medium-group (1992-03-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 395
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-full-group (1991-03-28) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-02) - AA
-
legacy (1990-07-19) - 395
-
legacy (1990-04-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-26) - AA
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-08-17) - AA
-
legacy (1988-06-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-15) - 363
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accounts-with-accounts-type-full-group (1987-06-15) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 363
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certificate-change-of-name-company (1986-08-01) - CERTNM
-
legacy (1986-10-02) - 288
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accounts-with-accounts-type-group (1986-07-11) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-19) - AA
keyboard_arrow_right 1983
-
legacy (1983-10-22) - 363
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accounts-with-made-up-date (1983-08-13) - AA
keyboard_arrow_right 1982
-
legacy (1982-11-16) - 363
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accounts-with-made-up-date (1982-10-21) - AA
-
legacy (1982-10-21) - 363
keyboard_arrow_right 1972
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miscellaneous (1972-06-05) - MISC
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incorporation-company (1972-06-05) - NEWINC