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SPEX GROUP HOLDINGS LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC528327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU
- United Kingdom Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom UK
Management
- Managing Directors
- MAHJOUB, Nadir Ahmed
- OAG, James George
- SIBSON, Michael John
- STRACHAN, Ryan Keith
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-01
- Age Of Company 2016-03-01 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James George Oag
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1814 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
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SPEX GROUP HOLDINGS LIMITED Company Description
- SPEX GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC528327. Its current trading status is "live". It was registered 2016-03-01. It was previously called PACIFIC SHELF 1814 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Blackwood House .
Get SPEX GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spex Group Holdings Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2016-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc528327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc528327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc528327#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-10) - SH01
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keyboard_arrow_right 2022
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resolution (2022-01-25) - RESOLUTIONS
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capital-allotment-shares (2022-02-03) - SH01
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confirmation-statement-with-updates (2022-03-03) - CS01
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capital-allotment-shares (2022-04-11) - SH01
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resolution (2022-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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capital-allotment-shares (2022-07-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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capital-allotment-shares (2021-04-16) - SH01
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
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resolution (2021-03-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-05-12) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-13) - CS01
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resolution (2020-06-03) - RESOLUTIONS
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capital-allotment-shares (2020-05-26) - SH01
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capital-variation-of-rights-attached-to-shares (2020-06-16) - SH10
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resolution (2020-08-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-20) - SH08
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memorandum-articles (2020-07-02) - MA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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capital-allotment-shares (2019-01-21) - SH01
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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capital-allotment-shares (2019-08-06) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-07) - AA01
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accounts-with-accounts-type-small (2017-10-10) - AA
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-04-04) - CERTNM
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incorporation-company (2016-03-01) - NEWINC
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-07-01) - AP04
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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capital-allotment-shares (2016-05-03) - SH01
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resolution (2016-05-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-19) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
