SPIRE EXECUTIVE HOLDINGS LIMITED
SOUTHAMPTON CONTINENTAL SHELF 554 LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 07872986
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address TRETHOWANS LLP, THE PAVILION GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 7,290.667 ; Statement of capital following an allotment of shares on 30 January 2017 GBP 7,257.333 ; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of SPIRE EXECUTIVE HOLDINGS LIMITED are www.spireexecutiveholdings.co.uk, and www.spire-executive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Executive Holdings Limited is a Private Limited Company. The company registration number is 07872986. Spire Executive Holdings Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Spire Executive Holdings Limited is Trethowans Llp The Pavilion Grange Drive Hedge End Southampton So30 2af. . AMINAEE CHATROODI, Mohammad Kazem is a Director of the company. FERNANDO-SANTANA, Alain is a Director of the company. KLEIN, Greg is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. Director TARTAVULL, Phillipe Jean has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AMINAEE CHATROODI, Mohammad Kazem
Appointed Date: 01 May 2012
63 years old
Director
FERNANDO-SANTANA, Alain
Appointed Date: 12 April 2013
63 years old
Director
KLEIN, Greg
Appointed Date: 01 May 2012
59 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 06 December 2011
Director
CONNON, Roger Gordon
Resigned: 01 May 2012
Appointed Date: 06 December 2011
66 years old
Director
MCEWING, David
Resigned: 01 May 2012
Appointed Date: 06 December 2011
58 years old
Director
TARTAVULL, Phillipe Jean
Resigned: 01 May 2012
Appointed Date: 01 May 2012
68 years old

Persons With Significant Control

Mr Greg Klein
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philippe Tartavull
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kazem Aminaee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPIRE EXECUTIVE HOLDINGS LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 7,290.667
02 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 7,257.333
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 7,231.999
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
03 May 2012
Termination of appointment of Roger Connon as a director
03 May 2012
Termination of appointment of David Mcewing as a director
01 May 2012
Company name changed continental shelf 554 LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
01 May 2012
Change of name notice
06 Dec 2011
Incorporation

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