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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

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