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SPIRIT PARENT LIMITED - Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
Company Information
- Company registration number
- 04271748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westgate Brewery
- Bury St Edmunds
- Suffolk
- IP33 1QT
- United Kingdom Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom UK
Management
- Managing Directors
- D'CRUZ, Simon Nicholas
- Company secretaries
- KESWICK, Lindsay Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-16
- Age Of Company 2001-08-16 22 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SPIRIT FINANCIAL HOLDINGS LIMITED (100.00%) United Kingdom, Bury St Edmunds, IP33 1QT, Bury St. Edmunds, Westgate Street
- Beneficial Owners
- Spirit Financial Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Spirit Parent Limited
- Additional Status Details
- Active
- Previous Names
- PM PARENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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SPIRIT PARENT LIMITED Company Description
- SPIRIT PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04271748. Its current trading status is "live". It was registered 2001-08-16. It was previously called PM PARENT LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-04-28.It can be contacted at Westgate Brewery .
Get SPIRIT PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spirit Parent Limited - Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
- 2001-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-12-09) - MA
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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legacy (2023-08-18) - AGREEMENT1
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legacy (2023-08-18) - GUARANTEE1
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legacy (2023-09-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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legacy (2023-11-22) - SH20
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legacy (2023-11-22) - CAP-SS
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resolution (2023-11-22) - RESOLUTIONS
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resolution (2023-11-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-11-22) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-12) - AA01
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accounts-with-accounts-type-dormant (2021-03-11) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-09) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-23) - CS01
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accounts-with-accounts-type-dormant (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-24) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-dormant (2017-01-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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accounts-with-accounts-type-dormant (2016-02-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-02) - AA
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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change-account-reference-date-company-current-shortened (2015-11-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-dormant (2014-01-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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accounts-with-accounts-type-dormant (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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termination-secretary-company-with-name (2013-08-14) - TM02
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-05-22) - AAMD
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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termination-secretary-company-with-name (2012-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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change-person-director-company-with-change-date (2012-05-04) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-07-26) - TM01
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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termination-director-company-with-name (2011-11-22) - TM01
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termination-director-company-with-name (2011-07-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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appoint-person-director-company-with-name (2010-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-04-21) - 288a
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legacy (2009-04-29) - 403a
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legacy (2009-08-17) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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accounts-with-accounts-type-dormant (2009-04-05) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-08) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 288b
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legacy (2007-09-10) - 363a
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legacy (2007-02-19) - 287
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-03-13) - 395
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legacy (2006-03-08) - 155(6)b
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legacy (2006-03-17) - 88(2)R
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legacy (2006-03-28) - 288c
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legacy (2006-04-03) - 288c
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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accounts-with-accounts-type-full (2006-05-17) - AA
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legacy (2006-07-24) - 155(6)b
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legacy (2006-09-21) - 363a
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 395
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legacy (2006-03-17) - 123
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legacy (2006-03-07) - 363a
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-03-02) - 403a
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legacy (2006-03-08) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 88(2)O
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statement-of-affairs (2005-01-04) - SA
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legacy (2005-02-28) - 288b
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-08) - 155(6)b
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legacy (2004-12-03) - 88(2)R
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legacy (2004-10-06) - 363a
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legacy (2004-01-07) - 288c
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legacy (2004-12-08) - 155(6)a
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legacy (2004-12-09) - 403a
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resolution (2004-12-09) - RESOLUTIONS
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legacy (2004-12-09) - 155(6)b
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legacy (2004-12-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 395
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accounts-with-accounts-type-full (2003-03-09) - AA
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resolution (2003-03-10) - RESOLUTIONS
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legacy (2003-03-18) - 403a
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legacy (2003-02-19) - 288a
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legacy (2003-09-05) - 88(2)R
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legacy (2003-03-10) - 288c
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-09-22) - 288c
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legacy (2003-09-22) - 363a
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accounts-with-accounts-type-full (2003-12-29) - AA
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statement-of-affairs (2003-09-05) - SA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288a
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legacy (2002-03-21) - 395
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legacy (2002-04-16) - 288b
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legacy (2002-05-02) - 288a
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resolution (2002-05-07) - RESOLUTIONS
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legacy (2002-04-15) - 288a
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legacy (2002-05-08) - 395
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certificate-change-of-name-company (2002-07-24) - CERTNM
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 363a
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legacy (2002-11-14) - 155(6)b
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legacy (2002-12-24) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288b
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certificate-change-of-name-company (2001-12-07) - CERTNM
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legacy (2001-12-18) - 288b
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legacy (2001-12-18) - 287
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memorandum-articles (2001-12-18) - MEM/ARTS
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incorporation-company (2001-08-16) - NEWINC
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legacy (2001-11-26) - 288a
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legacy (2001-12-18) - 225