SILVER SPEAR HOLDINGS LIMITED
HENLEY ON THAMES SILVER SPEAR ASSOCIATES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 05297667
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SILVER SPEAR HOLDINGS LIMITED are www.silverspearholdings.co.uk, and www.silver-spear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Silver Spear Holdings Limited is a Private Limited Company. The company registration number is 05297667. Silver Spear Holdings Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Silver Spear Holdings Limited is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . NEARCHOU, Alexandra is a Director of the company. NEARCHOU, Brenda is a Director of the company. Secretary NEARCHOU, Nick has been resigned. Secretary WADE, John Leonard has been resigned. Secretary WRIGHT, Christine has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director DEAN, Nigel Alan has been resigned. Director EMERSON, John Graham has been resigned. Director JACKSON, Robert Ward has been resigned. Director LITTMODEN, Christopher has been resigned. Director NEARCHOU, Nick has been resigned. Director WHYTE, Mark Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEARCHOU, Alexandra
Appointed Date: 04 April 2015
31 years old
Director
NEARCHOU, Brenda
Appointed Date: 04 April 2015
60 years old

Resigned Directors

Secretary
NEARCHOU, Nick
Resigned: 01 October 2005
Appointed Date: 26 November 2004
Secretary
WADE, John Leonard
Resigned: 23 February 2007
Appointed Date: 30 January 2006
Secretary
WRIGHT, Christine
Resigned: 31 January 2008
Appointed Date: 01 October 2005
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 November 2010
Appointed Date: 31 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
COLLINS, Adrian John Reginald
Resigned: 23 February 2007
Appointed Date: 26 January 2006
71 years old
Director
DEAN, Nigel Alan
Resigned: 10 August 2006
Appointed Date: 26 January 2006
78 years old
Director
EMERSON, John Graham
Resigned: 23 February 2007
Appointed Date: 26 January 2006
76 years old
Director
JACKSON, Robert Ward
Resigned: 23 February 2007
Appointed Date: 23 November 2005
69 years old
Director
LITTMODEN, Christopher
Resigned: 23 February 2007
Appointed Date: 26 January 2006
82 years old
Director
NEARCHOU, Nick
Resigned: 04 December 2014
Appointed Date: 26 November 2004
63 years old
Director
WHYTE, Mark Kevin
Resigned: 01 October 2005
Appointed Date: 26 November 2004
60 years old

Persons With Significant Control

Imogo Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVER SPEAR HOLDINGS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
First Gazette notice for compulsory strike-off
17 Feb 2017
Confirmation statement made on 26 November 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 46 more events
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
06 Dec 2005
New secretary appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Incorporation

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