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Companies House/Wolverhampton/Company profile

SPILLARD HOLDINGS LIMITED

Active
03345513·incorporated 1997-04-04

SPILLARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 April 1997 at Companies House (number 03345513; OpenRegistry canonical ID GB-03345513-spillard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-04
Registered Address
SOLUTIONS HOUSE STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

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

Persons with significant control

SPILLARD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Wilson Spillard born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Harvey Spillard born 1976 resident in England, British national. Notified 2022-07-11.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Craig Harvey Spillard born 1976 resident in England, British national. Notified 2017-04-01. Ceased 2017-04-01.
    • Has significant influence or control
  • Mr Victor Lloyd Spillard born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-11.
    • Holds 25–50% of voting rights

Previous names

SPILLARD HOLDINGS LIMITED has previously traded as:

  • MIRROR LITE (EUROPE) LIMITED (until 2014-10-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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