SPREAD CO UK LIMITED - NORTHWOOD HILLS


Company Profile Company Filings

Overview

SPREAD CO UK LIMITED is a Private Limited Company from NORTHWOOD HILLS and has the status: Active.
SPREAD CO UK LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915927. The accounts status is FULL and accounts are next due on 30/09/2024.

SPREAD CO UK LIMITED - NORTHWOOD HILLS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARGYLE HOUSE
NORTHWOOD HILLS
MIDDLESEX
HA6 1LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY THAKRAR Jan 1979 British Director 2006-08-24 CURRENT
MR BHARAT KUMAR HIRJI THAKRAR Jul 1957 British Director 2006-08-24 CURRENT
AJAY PABARI Oct 1959 British Director 2006-08-24 CURRENT
MISS EMMA JAYNE WRIGHT Jun 1975 Director 2006-08-24 UNTIL 2009-11-20 RESIGNED
NEIL PABARI Jan 1975 British Director 2006-08-24 UNTIL 2008-12-10 RESIGNED
CAROLYN ANNE LOUISE MAY Oct 1974 British Director 2006-08-24 UNTIL 2010-02-19 RESIGNED
MISS EMMA JAYNE WRIGHT Jun 1975 Secretary 2006-08-24 UNTIL 2009-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valiant Holdings Limited 2016-08-23 Northwood   Middlesex Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HT DRINKS LTD LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HT DRINKS HOLDINGS LTD LONDON Active GROUP 99999 - Dormant Company
REGALLODGE LIMITED NORTHWOOD HIL Dissolved... DORMANT 99999 - Dormant Company
CAPEASSET LIMITED NORTHWOOD HILLS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOOD LODGE WIMBLEDON SERVICES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CURRENCY GENIUS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SPREAD CO LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DRINKSUPERMARKET.COM LIMITED LONDON Active SMALL 47910 - Retail sale via mail order houses or via Internet
VALIANT HOLDINGS LIMITED NORTHWOOD HILLS Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
MALCOLM COWEN (DRINKS) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BOTL HOLDINGS LTD LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WOOD LODGE WIMBLEDON (FREEHOLD) LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HT (RETAIL CLUB) LTD LONDON Active DORMANT 99999 - Dormant Company
WINE & SPIRIT INTERNATIONAL (UK) LIMITED LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ORBIT TRADING HOUSE LTD NORTHWOOD HILLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHAMPERS (WHOLESALE) LIMITED WEMBLEY Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VALECORP LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HINDUSTAN LIQUID (UK) LTD NORTHWOOD HILLS Active DORMANT 96090 - Other service activities n.e.c.
BOTL WINE & SPIRIT MERCHANTS LTD BELFAST Dissolved... MEDIUM 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
SPREAD_CO_UK_LIMITED - Accounts 2023-08-17 31-12-2022 £2 equity
SPREAD_CO_UK_LIMITED - Accounts 2022-09-29 31-12-2021 £2 equity
SPREAD_CO_UK_LIMITED - Accounts 2021-09-28 31-12-2020 £2 equity
SPREAD_CO_UK_LIMITED - Accounts 2017-09-30 31-12-2016 £2 equity
SPREAD_CO_UK_LIMITED - Accounts 2016-09-24 31-12-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADDISHER LIMITED NORTHWOOD HILLS Active DORMANT 74990 - Non-trading company
VALIANT HOLDINGS LIMITED NORTHWOOD HILLS Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.