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Companies House/High Wycombe/Company profile

SPAD HOLDINGS LIMITED

Active - Proposal to Strike off
05323481·incorporated 2005-01-04

SPAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2005 at Companies House (number 05323481; OpenRegistry canonical ID GB-05323481-spad-holdings-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 11,531 active companies registered in High Wycombe (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-01-04
Registered Address
6 THE COURTYARD RIVERSIDE WEST, WOOBURN GREEN, HIGH WYCOMBE, HP10 0DG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SPAD HOLDINGS LIMITED

Filings

Check filing history of SPAD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-04. Next confirmation statement due 2026-01-18.

Mortgages and charges

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

Persons with significant control

SPAD HOLDINGS LIMITED has 1 person with significant control on file:

  • Remsbury Brothers Limited (England reg. 16326559). Notified 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Lynn Angela Remsbury born 1968 resident in England, British national. Notified 2023-01-20. Ceased 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Henry Charles Remsbury born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Paul Remsbury born 1964 resident in England, British national. Notified 2019-10-31. Ceased 2025-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05323481.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.