SPREADEX LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

SPREADEX LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
SPREADEX LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720378. The accounts status is FULL and accounts are next due on 28/02/2025.

SPREADEX LIMITED - ST. ALBANS

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

CHURCHILL HOUSE
ST. ALBANS
HERTFORDSHIRE
AL1 3UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN GORDON HUFFORD Nov 1961 British Secretary 1999-06-07 CURRENT
MR ALLAN PHILIP MORLEY Jan 1979 British Director 2011-12-01 CURRENT
MR. DAVID ROSS MACKENZIE Jul 1979 British Director 2008-06-01 CURRENT
JONATHAN GORDON HUFFORD Nov 1961 British Director 1999-06-07 CURRENT
MR PAUL EDWARD WOODSTOCK HARRIS May 1969 British Director 2017-07-20 CURRENT
MR THOMAS WOODSTOCK HARRIS May 1963 British Director 1999-06-07 CURRENT
MR JAMES RODNEY HALLAN Aug 1983 British Director 2022-07-20 CURRENT
MR DAVID ROY WHITELAM Jan 1954 British Director 1999-06-14 UNTIL 2008-10-28 RESIGNED
DEREK JOHN TRUSSELLE Dec 1961 British Director 2001-02-01 UNTIL 2010-05-31 RESIGNED
RICHARD JOHN HURFORD Oct 1956 British Director 2006-12-01 UNTIL 2008-05-31 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director 1999-06-14 UNTIL 2000-01-28 RESIGNED
JOANNA LINDSEY CLARKE British Director 1999-02-25 UNTIL 1999-06-07 RESIGNED
MISS MARGARET HAZELLE ANDERSON Mar 1965 British Director 2006-12-01 UNTIL 2010-01-29 RESIGNED
COLIN DAVID RUSSELL ALLEN May 1960 British Director 2000-01-28 UNTIL 2021-06-04 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1999-02-25 UNTIL 1999-06-07 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1999-02-25 UNTIL 1999-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spreadex.Com Limited 2016-06-01 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Woodstock Harris 2016-04-06 - 2016-06-01 3/1934 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER HOLIDAYS LIMITED HERTFORDSHIRE Active DORMANT 55100 - Hotels and similar accommodation
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
GREENACRES HOLIDAY PARK LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
DYSERTH FALLS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
COLAINGROVE LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
CHURCH POINT (LEISURE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAR GRANGE PARK AND GOLF CLUB LIMITED HERTFORDSHIRE Active DORMANT 55900 - Other accommodation
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
FORAY 989 LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
BOURNE LEISURE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRONET GAMING LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GLENCAR CONSTRUCTION LTD ST ALBANS UNITED KINGDOM Active FULL 41100 - Development of building projects
GLENCAR PROPERTY LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENCAR PROPERTY (ASPIRO) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORK HOUSE ST ALBANS LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
34 RED HOUSE LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACHIEVA LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ACHIEVA INVESTMENTS LIMITED ST. ALBANS ENGLAND Active DORMANT 64301 - Activities of investment trusts
ACHIEVA PROPERTIES LIMITED ST. ALBANS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GP EP INVESTMENTS LIMITED ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate