Spear Group Holdings Ltd was founded on 30 July 1999 with its registered office in Cwmbran in Gwent, it has a status of "Active". There are 5 directors listed as Skiles, Matt, Davies, David John, Philipson, Anthony Roy, Whiley, Gareth Ridgwell, Willis Davis, Travis for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, David John | 15 September 1999 | 03 February 2011 | 1 |
| PHILIPSON, Anthony Roy | 21 October 1999 | 21 May 2004 | 1 |
| WHILEY, Gareth Ridgwell | 01 March 2001 | 21 May 2004 | 1 |
| WILLIS DAVIS, Travis | 03 October 2006 | 07 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKILES, Matt | 29 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AP03 - Appointment of secretary | 02 January 2020 | |
| TM02 - Termination of appointment of secretary | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| MR01 - N/A | 01 October 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 09 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
| AA01 - Change of accounting reference date | 15 August 2018 | |
| CS01 - N/A | 15 August 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| MR04 - N/A | 11 December 2017 | |
| MR04 - N/A | 01 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AUD - Auditor's letter of resignation | 04 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| MR01 - N/A | 13 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 22 May 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 26 August 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 26 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 14 July 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 287 - Change in situation or address of Registered Office | 24 September 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 123 - Notice of increase in nominal capital | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 123 - Notice of increase in nominal capital | 05 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 169 - Return by a company purchasing its own shares | 14 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| 363s - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| MEM/ARTS - N/A | 31 August 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| MEM/ARTS - N/A | 11 October 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| RESOLUTIONS - N/A | 16 November 2001 | |
| MEM/ARTS - N/A | 16 November 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 1999 | |
| 123 - Notice of increase in nominal capital | 27 September 1999 | |
| 225 - Change of Accounting Reference Date | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 287 - Change in situation or address of Registered Office | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 22 September 1999 | |
| CERTNM - Change of name certificate | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| NEWINC - New incorporation documents | 30 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
| Deed of charge and assignment | 19 August 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 June 2009 | Fully Satisfied |
N/A |
| Debenture | 02 June 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 September 1999 | Fully Satisfied |
N/A |
