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SPIRIT MOTOR HOLDINGS LIMITED - Spirit Hyundai Fortune Close, Riverside Business Park, Northampton, NN3 9HZ, United Kingdom
Company Information
- Company registration number
- 02574496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spirit Hyundai Fortune Close
- Riverside Business Park
- Northampton
- NN3 9HZ
- England Spirit Hyundai Fortune Close, Riverside Business Park, Northampton, NN3 9HZ, England UK
Management
- Managing Directors
- DERBYSHIRE, Adam Peter
- DERBYSHIRE, Mark Stuart Frank
- DERBYSHIRE, Philip Sidney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-17
- Age Of Company 1991-01-17 33 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Derbyshire Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPIRIT MOTOR COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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SPIRIT MOTOR HOLDINGS LIMITED Company Description
- SPIRIT MOTOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02574496. Its current trading status is "live". It was registered 1991-01-17. It was previously called SPIRIT MOTOR COMPANY LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Spirit Hyundai Fortune Close .
Get SPIRIT MOTOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spirit Motor Holdings Limited - Spirit Hyundai Fortune Close, Riverside Business Park, Northampton, NN3 9HZ, United Kingdom
- 1991-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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accounts-with-accounts-type-small (2023-10-10) - AA
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confirmation-statement-with-updates (2023-01-27) - CS01
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change-to-a-person-with-significant-control (2023-01-11) - PSC05
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change-to-a-person-with-significant-control (2023-01-10) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-small (2022-12-29) - AA
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move-registers-to-sail-company-with-new-address (2022-12-20) - AD03
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change-sail-address-company-with-new-address (2022-12-20) - AD02
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change-person-director-company-with-change-date (2022-07-28) - CH01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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accounts-with-accounts-type-small (2020-12-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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change-person-director-company-with-change-date (2019-01-07) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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accounts-with-accounts-type-small (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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confirmation-statement-with-updates (2017-02-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-small (2017-08-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audited-abridged (2016-09-19) - AA
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auditors-resignation-company (2016-05-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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mortgage-charge-whole-release-with-charge-number (2015-03-03) - MR05
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accounts-with-accounts-type-medium (2015-04-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-06) - MR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-11-25) - AA
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miscellaneous (2013-04-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-07) - CH01
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change-account-reference-date-company-previous-extended (2012-01-10) - AA01
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legacy (2012-02-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-medium (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-10-03) - TM01
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legacy (2011-09-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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termination-secretary-company-with-name (2011-10-03) - TM02
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accounts-with-accounts-type-medium (2011-07-08) - AA
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legacy (2011-10-06) - MG02
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legacy (2011-10-14) - MG02
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
keyboard_arrow_right 2010
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legacy (2010-02-01) - MG01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-full (2010-08-04) - AA
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legacy (2010-08-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-29) - AA
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memorandum-articles (2009-05-12) - MEM/ARTS
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resolution (2009-05-05) - RESOLUTIONS
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-29) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363s
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accounts-with-accounts-type-medium (2007-07-04) - AA
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legacy (2007-06-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-11) - 287
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-15) - AA
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legacy (2005-02-23) - 363s
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legacy (2005-02-01) - 225
keyboard_arrow_right 2004
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legacy (2004-11-25) - 225
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legacy (2004-09-02) - 288b
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-17) - AA
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legacy (2003-03-07) - 363s
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accounts-with-accounts-type-group (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-04-04) - 403a
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accounts-with-accounts-type-group (2002-01-09) - AA
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legacy (2002-01-22) - 363s
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resolution (2002-03-26) - RESOLUTIONS
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resolution (2002-03-15) - RESOLUTIONS
-
legacy (2002-03-15) - 169
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legacy (2002-03-11) - 395
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legacy (2002-02-26) - 288a
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-21) - AA
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legacy (2001-02-15) - 363s
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legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 395
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accounts-with-accounts-type-full-group (2000-02-11) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-09) - 288b
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legacy (1999-04-09) - 288a
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legacy (1999-04-09) - 288c
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accounts-with-accounts-type-full-group (1999-03-01) - AA
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legacy (1999-05-11) - 288b
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legacy (1999-11-21) - 288b
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legacy (1999-12-29) - 288a
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legacy (1999-04-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363s
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legacy (1998-02-06) - 288b
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legacy (1998-02-06) - 288a
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accounts-with-accounts-type-full (1998-02-18) - AA
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legacy (1998-11-19) - 395
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legacy (1998-11-24) - 395
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legacy (1998-04-28) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-03) - AA
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-02-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-08-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 288
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legacy (1994-12-01) - 225(1)
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legacy (1994-02-02) - 363s
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resolution (1994-03-12) - RESOLUTIONS
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legacy (1994-02-02) - 288
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legacy (1994-03-24) - 395
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legacy (1994-10-13) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-04) - AA
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legacy (1993-09-16) - 395
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legacy (1993-04-15) - 395
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legacy (1993-03-25) - 363s
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legacy (1993-01-29) - 288
keyboard_arrow_right 1992
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legacy (1992-02-02) - 287
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legacy (1992-09-03) - 288
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legacy (1992-02-06) - 363b
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legacy (1992-09-23) - 288
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accounts-with-accounts-type-full-group (1992-10-20) - AA
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legacy (1992-11-24) - 395
keyboard_arrow_right 1991
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incorporation-company (1991-01-17) - NEWINC
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legacy (1991-01-29) - 288
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legacy (1991-05-31) - 288
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legacy (1991-09-07) - 287
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legacy (1991-10-01) - 224
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certificate-change-of-name-company (1991-10-03) - CERTNM
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legacy (1991-10-15) - 395
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legacy (1991-10-17) - 88(2)R
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resolution (1991-10-17) - RESOLUTIONS
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legacy (1991-10-19) - 395
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legacy (1991-10-17) - 123
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legacy (1991-12-20) - 288