Spirit Group Holdings Ltd was registered on 20 August 2003 and has its registered office in Bury St Edmunds, Suffolk, it has a status of "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRACK JNR, Thomas | 06 February 2004 | 28 April 2004 | 1 |
| BLOUT, Byron | 11 November 2003 | 31 January 2004 | 1 |
| BOYCE, Richard | 11 November 2003 | 05 January 2006 | 1 |
| LONERGAN, Simon Paul | 11 November 2003 | 20 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KESWICK, Lindsay Anne | 25 April 2016 | - | 1 |
| JONES, Henry | 14 August 2013 | 04 December 2015 | 1 |
| RUDD, Susan Clare | 28 September 2012 | 14 August 2013 | 1 |
| STEWART, Claire Susan | 03 September 2013 | 25 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 24 August 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AUD - Auditor's letter of resignation | 08 June 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 14 December 2015 | |
| AA01 - Change of accounting reference date | 03 November 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| MISC - Miscellaneous document | 07 February 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AUD - Auditor's letter of resignation | 14 January 2014 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AP03 - Appointment of secretary | 28 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| CH01 - Change of particulars for director | 05 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| MISC - Miscellaneous document | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 353 - Register of members | 29 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| MEM/ARTS - N/A | 06 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 123 - Notice of increase in nominal capital | 11 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| MISC - Miscellaneous document | 17 March 2006 | |
| 123 - Notice of increase in nominal capital | 17 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| MEM/ARTS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| AAMD - Amended Accounts | 20 December 2005 | |
| SA - Shares agreement | 13 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| MEM/ARTS - N/A | 22 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 2005 | |
| 123 - Notice of increase in nominal capital | 22 November 2005 | |
| 363a - Annual Return | 02 November 2005 | |
| MEM/ARTS - N/A | 19 September 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 363a - Annual Return | 06 October 2004 | |
| 225 - Change of Accounting Reference Date | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| MEM/ARTS - N/A | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| CERTNM - Change of name certificate | 12 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 353 - Register of members | 07 October 2003 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| CERTNM - Change of name certificate | 29 September 2003 | |
| NEWINC - New incorporation documents | 20 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second ranking fixed and floating security document | 08 December 2006 | Fully Satisfied |
N/A |
| Fixed and floating security document | 01 March 2006 | Fully Satisfied |
N/A |
| Security agreement | 05 October 2003 | Fully Satisfied |
N/A |
