Company information:
Spz Holdings Limited (No: 02301116)
Address: ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ
Status: Liquidation
Incorporated: 29-Sep-1988
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 26-Jul-2018
Industry Class: 90030 - Artistic creation
Current Director: TREVOR CHARLES HORN ( DOB: Jul-1949 From: Jul-1991 )
Current Director: AARON HORN ( DOB: Dec-1983 From: Mar-2009 )
Current Director: ALEXANDRA JESSICA HORN ( DOB: Apr-1982 From: Oct-2011 )
Current Secretary: WILLIAM ARTHUR HORN ( From: Oct-2015 )
Current Secretary: GABRIELLA LEAH HORN ( From: Oct-2015 )
Resigned Director: PAUL NICHOLAS BEDFORD ( DOB: Nov-1957 From: Feb-1992 To: Feb-2000 )
Resigned Director: CLIVE DARREN BLACK ( DOB: Aug-1963 From: Nov-2009 To: Feb-2011 )
Resigned Director: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Director: LOIS MARLIN ( DOB: Nov-1957 From: Dec-1993 To: Sep-2001 )
Resigned Director: DAVID THEODORE SINCLAIR ( DOB: Aug-1910 From: Jul-1991 To: Feb-2003 )
Resigned Director: JOHN ASHLEY SINCLAIR ( DOB: Aug-1949 From: Jul-1991 To: Oct-1998 )
Resigned Director: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Jul-1991 To: Dec-2009 )
Resigned Director: LIAM TEELING ( DOB: Aug-1947 From: Dec-1993 To: Dec-2002 )
Resigned Secretary: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Secretary: HELEN JANE MUNRO ( DOB: Jun-1967 From: Jul-1991 To: Mar-2000 )
Resigned Secretary: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Mar-2000 To: May-2003 )
Persons of Significant Control:
Mr Trevor Charles Horn, 30 Steeles Road, London, NW3 4RE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)