OpenRegistry
Companies House/Leicester/Company profile

SPI HOLDINGS LIMITED

Active
04440224·incorporated 2002-05-16

SPI HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 May 2002 at Companies House (number 04440224; OpenRegistry canonical ID GB-04440224-spi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-16
Registered Address
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SD
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

174 charges recorded against the company at Companies House: 11 outstanding, 163 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr James Henry Turcan born 1972 resident in England, British national. Notified 2019-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Malcolm Hunter Brown born 1972 resident in Scotland, British national. Notified 2019-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-27. Ceased 2019-01-02.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leicester: