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Companies House/Birmingham/Company profile

SPEARMINT RHINO VENTURES (UK) LIMITED

Active
03914051·incorporated 2000-01-26

SPEARMINT RHINO VENTURES (UK) LIMITED is an active UK private limited company, incorporated on 26 January 2000 at Companies House (number 03914051; OpenRegistry canonical ID GB-03914051-spearmint-rhino-ventures-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-26
Registered Address
64 HAGLEY ROAD, BIRMINGHAM, B16 8PF, ENGLAND
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: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SPEARMINT RHINO VENTURES (UK) LIMITED has 1 person with significant control on file:

  • Ms Kathy Vercher born 1969 resident in United States, American national. Notified 2024-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr John Gray born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2024-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Gray born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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