Spear Group Holdings Limited
03817381
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
secretary · Since 29/11/2019
director · Since 07/02/2020
TAX DIRECTOR
AMERICAN · UNITED STATES · Age 45
Also on 15 other boards
secretary · Since 29/11/2019
corporate secretary · Since 07/10/2024
Reg: 02318923
Also on 1270 other boards
Former
nominee director · Resigned 14/09/1999
nominee director · Resigned 14/09/1999
corporate nominee secretary · Resigned 15/09/1999
secretary · Resigned 22/10/1999
director · Resigned 10/02/2004
director · Resigned 21/05/2004
director · Resigned 21/05/2004
director · Resigned 31/07/2009
director · Resigned 03/02/2011
director · Resigned 07/05/2013
director · Resigned 07/05/2013
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 02/07/2019
director · Resigned 29/11/2019
secretary · Resigned 29/11/2019
director · Resigned 07/02/2020
director · Resigned 05/04/2022
director · Resigned 29/07/2022
director · Resigned 12/04/2024
director · Resigned 12/08/2025
Persons with Significant Control
Multi-Color Uk Holdings 2 Limited
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
WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTE COLLATERAL AGENT AND TRUSTEE
ACQUIOM AGENCY SERVICES LLC AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTE COLLATERAL AGENT AND TRUSTEE
ACQUIOM AGENCY SERVICES LLC AS COLLATERAL AGENT AND TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BANK OF AMERICA, N.A.
UNICREDIT BANK AG, LONDON BRANCH
UNICREDIT BANK AG, LONDON BRANCH
JPMORGAN CHASE BANK, N.A.
AVERY DENNISON CORPORATION
STRAUMUR-BURDARAS INVESTMENT BANK HF
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDFO
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS