SILVER SPEAR HOLDINGS LIMITED - HENLEY-ON-THAMES
Overview
SILVER SPEAR HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
SILVER SPEAR HOLDINGS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297667. The accounts status is DORMANT.
SILVER SPEAR HOLDINGS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297667. The accounts status is DORMANT.
SILVER SPEAR HOLDINGS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
DELEGATE HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRENDA NEARCHOU | Jul 1965 | Dutch | Director | 2015-04-04 | CURRENT |
MS ALEXANDRA NEARCHOU | Jul 1994 | British | Director | 2015-04-04 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-01-31 UNTIL 2010-11-04 | RESIGNED | ||
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2006-01-26 UNTIL 2007-02-23 | RESIGNED |
MARK KEVIN WHYTE | Dec 1964 | British | Director | 2004-11-26 UNTIL 2005-10-01 | RESIGNED |
NIGEL ALAN DEAN | Sep 1947 | British | Director | 2006-01-26 UNTIL 2006-08-10 | RESIGNED |
MR NICK NEARCHOU | Jul 1962 | British | Director | 2004-11-26 UNTIL 2014-12-04 | RESIGNED |
CHRISTOPHER LITTMODEN | Sep 1943 | British | Director | 2006-01-26 UNTIL 2007-02-23 | RESIGNED |
MR ROBERT WARD JACKSON | Feb 1956 | British | Director | 2005-11-23 UNTIL 2007-02-23 | RESIGNED |
MR JOHN GRAHAM EMERSON | Feb 1949 | British | Director | 2006-01-26 UNTIL 2007-02-23 | RESIGNED |
MR JOHN LEONARD WADE | Jul 1951 | English | Secretary | 2006-01-30 UNTIL 2007-02-23 | RESIGNED |
MR NICK NEARCHOU | Jul 1962 | British | Secretary | 2004-11-26 UNTIL 2005-10-01 | RESIGNED |
CHRISTINE WRIGHT | Aug 1972 | Secretary | 2005-10-01 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imogo Uk Limited | 2016-04-06 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |