Spi Holdings Limited

04440224

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD

Incorporated 16/05/2002

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert Malcolm Hunter Brown

director · Since 16/05/2002

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 54

Also on 18 other boards

Mr Robert Malcolm Hunter Brown

secretary · Since 16/05/2002

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr James Henry Turcan

director · Since 16/05/2002

PROPERTY MANAGER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Samantha Jane Brown

director · Since 01/02/2016

EXECUTIVE ASSISTANT

BRITISH · UNITED KINGDOM · Age 53

Hannah Turcan

director · Since 01/02/2016

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 55

Also on 1 other board

James Henry Turcan

director · Since 16/05/2002

British · England · Age 54

Robert Malcolm Hunter Brown

secretary · Since 16/05/2002

British

Robert Malcolm Hunter Brown

director · Since 16/05/2002

British · Scotland · Age 54

Hannah Turcan

director · Since 01/02/2016

British · England · Age 55

Samantha Jane Brown

director · Since 01/02/2016

British · United Kingdom · Age 53

Persons with Significant Control

Mr James Henry Turcan

25–50% shares

25–50% votes

British · England · Age 54

Rivermead House, 7 Lewis Court, Leicester, LE19 1SD

Notified 02/01/2019

Mr Robert Malcolm Hunter Brown

25–50% shares

25–50% votes

British · Scotland · Age 54

Rivermead House, 7 Lewis Court, Leicester, LE19 1SD

Notified 02/01/2019

Charges11 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/09/2024Registered 01/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 21/02/2020Registered 21/02/2020

Charge

satisfied

SANTANDER UK PLC

Created 02/10/2019Registered 07/10/2019Satisfied 01/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 08/05/2018Registered 14/05/2018

Charge

outstanding

LLOYDS BANK PLC

Created 17/11/2016Registered 18/11/2016

Charge

outstanding

LLOYDS BANK PLC

Created 18/10/2016Registered 19/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2010Registered 15/09/2010Satisfied 16/07/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010Satisfied 16/07/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010Satisfied 16/07/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010Satisfied 16/07/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010Satisfied 16/07/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 07/07/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 09/04/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 09/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2009Registered 28/03/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2009Registered 27/02/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2009Registered 25/02/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2009Registered 25/02/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2009Registered 24/02/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 24/01/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 17/01/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 17/01/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 17/01/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 17/01/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 17/01/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2009Registered 17/01/2009Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2008Registered 10/09/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2008Registered 22/07/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2008Registered 04/06/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2008Registered 04/06/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 09/05/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 09/05/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 12/04/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 12/04/2008Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2006Registered 31/10/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2006Registered 31/10/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2006Registered 20/09/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2006Registered 03/08/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2006Registered 03/08/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2006Registered 29/07/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2006Registered 13/07/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2006Registered 13/05/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2006Registered 08/03/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2006Registered 08/03/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2006Registered 08/03/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2006Registered 08/03/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2006Registered 07/03/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2006Registered 17/01/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2006Registered 17/01/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2006Registered 14/01/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2006Registered 05/01/2006Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2005Registered 23/12/2005Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2005Registered 23/12/2005Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2005Registered 23/12/2005Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2005Registered 02/12/2005Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2004Registered 28/01/2004Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2004Registered 28/01/2004Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2003Registered 17/12/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2003Registered 25/10/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2003Registered 10/10/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2003Registered 09/07/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2003Registered 13/06/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 20/05/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2003Registered 14/05/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2003Registered 12/03/2003Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2003Registered 17/01/2003Satisfied 16/07/2024

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Rivermead House 7 Lewis Court

2026-06-27

RIVERMEAD HOUSE 7 LEWIS COURT

post town → Leicester

2026-06-27

LEICESTER