Company information:
Spc Group Holdings Limited (No: 10233952)
Address: 8 VANTAGE COURT, RIVERSIDE WAY, BARROWFORD, BB9 6BP, ENGLAND
Status: Dissolved
Incorporated: 15-Jun-2016
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 56302 - Public houses and bars
Current Director: IAN EDWARD ( DOB: Sep-1959 From: Jul-2016 )
Current Director: WILLIAM TORQUIL MACNAUGHTON ( DOB: Apr-1962 From: Jun-2016 )
Current Director: WILLIAM ANDREW MCLEAN ( DOB: Mar-1960 From: Jul-2016 )
Current Director: JOYCELYN REBECCA NEVE ( DOB: May-1985 From: Jul-2016 )
Current Director: JOYCELYN REBECCA NEVE ( DOB: May-1985 From: Jul-2016 )
Current Director: GRAHAM HILTON PRICE ( DOB: Sep-1961 From: Mar-2018 )
Resigned Director: PAUL CASSIDY ( DOB: Oct-1969 From: Jul-2016 To: Jul-2016 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Jun-2016 To: Jun-2016 )
Resigned Director: JOHN BARRY PENTLAND ( From: Jun-2016 To: Jun-2016 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jun-2016 To: Jun-2016 )
Persons of Significant Control:
Dm Company Services (London) Limited, 150 St. Vincent Street, Glasgow, G2 5NE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-15, Ceased: 2016-06-21)
Tosca Penta Pubco Limited Partnership, 150 St. Vincent Street, Glasgow, G2 5NE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-21)