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SPEIRA RECYCLING SERVICES UK HOLDCO LTD - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 09329747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD 10 Norwich Street, London, EC4A 1BD UK
Management
- Managing Directors
- GLOMNES, Einar
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-27
- Age Of Company 2014-11-27 9 years
- SIC/NACE
- 24420
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REAL ALLOY UK HOLDCO LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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SPEIRA RECYCLING SERVICES UK HOLDCO LTD Company Description
- SPEIRA RECYCLING SERVICES UK HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 09329747. Its current trading status is "live". It was registered 2014-11-27. It was previously called REAL ALLOY UK HOLDCO LTD.. It has declared SIC or NACE codes as "24420". It has 1 director It can be contacted at 10 Norwich Street .
Get SPEIRA RECYCLING SERVICES UK HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speira Recycling Services Uk Holdco Ltd - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2014-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09329747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09329747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09329747#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-03-28) - RP04SH01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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change-of-name-notice (2023-04-05) - CONNOT
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certificate-change-of-name-company (2023-04-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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capital-allotment-shares (2023-03-24) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-18) - AA
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change-sail-address-company-with-old-address-new-address (2022-12-07) - AD02
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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accounts-with-accounts-type-group (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-01-04) - PSC08
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change-person-director-company-with-change-date (2018-06-15) - CH01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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change-person-director-company-with-change-date (2018-08-22) - CH01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-12-05) - CS01
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capital-allotment-shares (2018-12-21) - SH01
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-29) - AD03
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accounts-amended-with-accounts-type-full (2017-06-17) - AAMD
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accounts-with-accounts-type-full (2017-10-06) - AA
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capital-allotment-shares (2017-12-28) - SH01
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confirmation-statement-with-updates (2017-12-28) - CS01
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change-sail-address-company-with-new-address (2017-12-28) - AD02
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-02-17) - AA01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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resolution (2015-03-04) - RESOLUTIONS
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keyboard_arrow_right 2014
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incorporation-company (2014-11-27) - NEWINC
