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Spear Group Holdings Limited

03817381

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 30/07/1999

Previously known as

Wintercrown Limited · until 17/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Matt Skiles

secretary · Since 29/11/2019

Matthew Keith Skiles

director · Since 07/02/2020

American · United States · Age 46

Pinsent Masons Secretarial Limited

corporate secretary · Since 07/10/2024

Reg: 02318923

Dag Gundersen

director · Since 12/08/2025

Norwegian · Norway · Age 63

Former

Randal Fleet Spear

director · Resigned 31/10/2017

Richard Spear

director · Resigned 31/10/2017

Ronald Andrew Vonderhaar

director · Resigned 02/07/2019

Michael Julian Henry

director · Resigned 29/11/2019

Michael Julian Henry

secretary · Resigned 29/11/2019

Mary Theresa Fetch

director · Resigned 07/02/2020

Sharon Eileen Birkett

director · Resigned 05/04/2022

Alex David Mulvenny

director · Resigned 29/07/2022

Tanu Mahajan Bhati

director · Resigned 12/04/2024

Benjamin Krajcir

director · Resigned 12/08/2025

Persons with Significant Control

Multi-Color Uk Holdings 2 Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 11003335 · Company House · Limited By Shares

Notified 30/11/2020

Former PSCs

Sgh (No2) Ltd

Ceased 30/11/2020

Charges7 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTE COLLATERAL AGENT AND TRUSTEE

Created 11/05/2026Registered 22/05/2026
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC AS COLLATERAL AGENT

Created 11/05/2026Registered 21/05/2026
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC AS COLLATERAL AGENT AND TRUSTEE

Created 11/05/2026Registered 20/05/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTE COLLATERAL AGENT AND TRUSTEE

Created 11/05/2026Registered 20/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 11/05/2026Registered 14/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 11/05/2026Registered 14/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2021Registered 24/12/2021
Charge
satisfied

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 01/10/2019Satisfied 16/12/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Park Row
2026-06-05

1 PARK ROW

post townLeeds
2026-06-05

LEEDS