Company information:
Spire Holdings Limited (No: 09814633)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND
Status: Active
Incorporated: 10-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: GILLIAN HOBSON ( DOB: Jul-1971 From: Jan-2023 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: MARK LEEDER ( DOB: Apr-1975 From: Nov-2023 )
Current Director: DANIEL MCHENRY ( DOB: May-1974 From: Feb-2016 )
Current Director: JOHN RICKEL ( DOB: Sep-1961 From: Feb-2016 )
Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984 From: Nov-2023 )
Current Secretary: GILLIAN HOBSON ( From: Jan-2023 )
Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983 From: Sep-2022 To: Mar-2023 )
Resigned Director: DARREN GUIVER ( DOB: Sep-1968 From: Aug-2017 To: Nov-2019 )
Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: Feb-2016 To: Sep-2022 )
Resigned Director: KIM WILLIAM RICHARDSON ( DOB: Jan-1956 From: Oct-2015 To: Feb-2016 )
Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961 From: Oct-2020 To: Sep-2022 )
Resigned Secretary: DARRYL BURMAN ( From: Feb-2016 To: Jan-2023 )
Persons of Significant Control:
Group 1 Automotive Uk Limited, First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more (Notified: 2020-12-31)
Mr Daniel James Mchenry, First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)