Company NameSpillane Holdings Limited
Company StatusActive - Proposal to Strike off
Company Number10875284
CategoryPrivate Limited Company
Incorporation Date20 July 2017(6 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMarit Van Der Weg
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed20 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address20, St Andrew Street St. Andrew Street
London
EC4A 3AG

Location

Registered Address20, St Andrew Street
St. Andrew Street
London
EC4A 3AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return18 June 2022 (1 year, 10 months ago)
Next Return Due2 July 2023 (overdue)

Filing History

12 December 2020Compulsory strike-off action has been suspended (1 page)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
16 July 2020Termination of appointment of Marit Van Der Weg as a director on 16 July 2020 (1 page)
15 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
22 June 2018Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 20, St Andrew Street St. Andrew Street London EC4A 3AG on 22 June 2018 (1 page)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
12 March 2018Register inspection address has been changed to Thrings 20, Saint Andrew Street London London EC4A 3AG (1 page)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)