Spirit Financial Holdings Limited
04320672
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
filing exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
secretary · Since 25/04/2016
Former
nominee director · Resigned 25/01/2002
director · Resigned 25/01/2002
corporate nominee secretary · Resigned 21/02/2002
director · Resigned 21/02/2002
director · Resigned 21/02/2002
director · Resigned 04/03/2002
director · Resigned 10/01/2005
director · Resigned 05/01/2006
director · Resigned 05/01/2006
director · Resigned 05/01/2006
secretary · Resigned 31/03/2006
secretary · Resigned 30/11/2006
director · Resigned 17/10/2007
director · Resigned 01/07/2008
secretary · Resigned 16/04/2009
director · Resigned 18/06/2010
director · Resigned 31/01/2011
director · Resigned 04/07/2011
director · Resigned 04/07/2011
director · Resigned 22/11/2011
director · Resigned 30/04/2012
secretary · Resigned 28/09/2012
director · Resigned 01/02/2013
secretary · Resigned 14/08/2013
director · Resigned 23/06/2015
secretary · Resigned 04/12/2015
director · Resigned 26/01/2016
director · Resigned 26/01/2016
director · Resigned 26/01/2016
secretary · Resigned 25/04/2016
director · Resigned 31/01/2018
director · Resigned 15/10/2021
director · Resigned 31/03/2023
Persons with Significant Control
Spirit Group Equity Limited
Westgate Brewery, Bury St Edmunds, IP33 1QT
Reg: 4271971 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC
DEUTSCHE TRUSTEE COMPANY LIMITED,AS TRUSTEE FOR ITSELF AND THE ISSUER
DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
WESTGATE BREWERY
BURY ST EDMUNDS