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Spiro Uk Division Limited

01175242

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Block A Exhibition Way, The Nec, Birmingham, B40 1PA
Incorporated 26/06/1974

Previously known as

Viad Service Companies Limited · until 06/03/2025
Dial Service Companies Limited · until 30/10/1996
Jetsave Travel Limited · until 09/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

70100
Activities of head offices
73110
Advertising agencies
82301
82301

Officers

Jeffrey Stelmach

director · Since 29/08/2023

American · United States · Age 59

Theresa Campanaro

director · Since 29/08/2023

American · United States · Age 61

Lee Hambleton

secretary · Since 06/04/2024

Alejandro De La Cerda

director · Since 31/12/2024

American · United States · Age 52

Derek P. Linde

director · Since 31/12/2024

American · United States · Age 51

Graham Archer

secretary · Since 31/12/2024

Former

Ronald Edward Blakey

director · Resigned 31/12/1992

Gerald George Zwick

director · Resigned 29/09/1993

Jill Gilbert

director · Resigned 28/10/1994

John Lee Standley

director · Resigned 05/05/1995

John William Teets

director · Resigned 31/12/1996

Martin Johnson

secretary · Resigned 23/09/1997

Christopher David Smart

director · Resigned 23/09/1997

Martin Johnson

director · Resigned 24/09/1997

Nicholas Anthony Rago

director · Resigned 09/03/1998

Peter Raymond Dyer

director · Resigned 09/03/1998

Anthony Edward Laver

secretary · Resigned 29/06/1999

Anthony Edward Laver

director · Resigned 29/06/1999

Wayne Allen Wight

director · Resigned 10/12/1999

Charles Hamilton Attlee

secretary · Resigned 10/12/1999

Ronald G Nelson

director · Resigned 14/06/2001

Charles J Corsentino

director · Resigned 14/06/2001

Gordon William Anderson

director · Resigned 06/05/2003

Kimbra Anne Fracalossi

director · Resigned 31/03/2006

Robert Harold Bohannon

director · Resigned 01/04/2006

Paul Brian Dykstra

director · Resigned 03/12/2014

Michael Richard Stewart

secretary · Resigned 10/03/2015

Brian Healey

director · Resigned 01/10/2015

Paul Mckenna

secretary · Resigned 09/01/2019

Nicholas John Marshall

director · Resigned 09/01/2019

Jason Popp

director · Resigned 20/09/2019

David Kuznick

director · Resigned 30/08/2023

Michael Stewart

secretary · Resigned 06/04/2024

Ellen Marie Ingersoll

director · Resigned 31/12/2024

Steven Moster

director · Resigned 31/12/2024

Persons with Significant Control

Ges Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16053152 · England And Wales · Private Limited Company

Notified 31/12/2024

Former PSCs

Viad Corp

Ceased 31/12/2024

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2025Registered 28/04/2025
Charge
outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

Created 31/03/2025Registered 01/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2018Registered 03/08/2018Satisfied 21/10/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2012Registered 12/10/2012Satisfied 21/01/2021
charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 16/11/2010Registered 30/11/2010Satisfied 06/09/2023

Change History

officer appointedSTELMACH, Jeffrey
2026-06-04
officer appointedHAMBLETON, Lee
2026-06-04
officer appointedCAMPANARO, Theresa
2026-06-04
officer appointedDE LA CERDA, Alejandro
2026-06-04
officer appointedLINDE, Derek P.
2026-06-04
officer appointedARCHER, Graham
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Block A Exhibition Way
2026-06-04

BLOCK A EXHIBITION WAY

post townBirmingham
2026-06-04

BIRMINGHAM

statusactive
2026-06-04

Active