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Companies House/Birmingham/Company profile

SPIRO UK DIVISION LIMITED

Active
01175242·incorporated 1974-06-26

SPIRO UK DIVISION LIMITED is an active UK private limited company, incorporated on 26 June 1974 at Companies House (number 01175242; OpenRegistry canonical ID GB-01175242-spiro-uk-division-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-06-26
Registered Address
BLOCK A EXHIBITION WAY, THE NEC, BIRMINGHAM, B40 1PA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SPIRO UK DIVISION LIMITED has 1 person with significant control on file:

  • Ges Uk Holdings Limited (England reg. 16053152). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Viad Corp (Usa reg. Not Applicable). Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPIRO UK DIVISION LIMITED has previously traded as:

  • VIAD SERVICE COMPANIES LIMITED (until 2025-03-06)

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