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Summary

Contact details

Officers35

Events2

Documents106

Additional data

Related companies4

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Last updated: Jun 01, 2024

SPIRIT GROUP PARENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Aug 2003 (21 years ago)

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Summary

NameSPIRIT GROUP PARENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04872039
Incorporation Date20 Aug 2003 (21 years ago) / 634 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SUFFOLK, BURY ST EDMUNDS, WESTGATE BREWERY, IP33 1QT

Officers

individual

IndividualUnited Kingdom

Spirit Intermediate Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

D'cruz, Simon Nicholas

Director


Appointed on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Preston, Neil David

Director


Appointed on05 Jan 2006

Resigned on18 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Claire Susan

Secretary


Appointed on03 Sep 2013

Resigned on25 Apr 2016

individual

IndividualUnited Kingdom

Stewart, Claire Susan

Secretary


Appointed on16 Apr 2009

Resigned on28 Sep 2012

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Events

Old value

21 Nov 2003

Name changeSPIRIT AMBER PARENT LIMITED

29 Sep 2003

Name changeTRUSHELFCO (NO.2980) LIMITED

Documents

DateNameTypeDocument
31 Mar 2023Appoint person director company with name dateAP01View
31 Mar 2023Termination director company with name termination dateTM01View
24 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SPIRIT GROUP PARENT LIMITED's headquarters?

SPIRIT GROUP PARENT LIMITED's headquarters is located at UNITED KINGDOM, SUFFOLK, BURY ST EDMUNDS, WESTGATE BREWERY, IP33 1QT

What is SPIRIT GROUP PARENT LIMITED's industry?

SPIRIT GROUP PARENT LIMITED is in the industry of Activities of head offices

What year was SPIRIT GROUP PARENT LIMITED started?

SPIRIT GROUP PARENT LIMITED was started in 2003

Sources: Companies House