SU

SPIRO UK DIVISION LIMITED

Active

Company number 01175242

Birmingham, United Kingdom · Incorporated 26 June 1974

Block A Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Advertising agencies · SIC 73110

Activities of exhibition and fair organisers · SIC 82301

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JETSAVE TRAVEL LIMITED · 26 June 1974 – 9 January 1995

DIAL SERVICE COMPANIES LIMITED · 9 January 1995 – 30 October 1996

VIAD SERVICE COMPANIES LIMITED · 30 October 1996 – 6 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ges Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
6 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Gazette Filings Brought Up To Date
Gazette
7 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Move Registers To Sail Company With New Address
Address
3 July 2019 View
Change Sail Address Company With New Address
Address
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2015 View
Appoint Person Director Company With Name
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Statement Of Companys Objects
Change Of Constitution
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 July 2013 View
Annual Return Company With Made Up Date
Annual Return
11 July 2013 View
Legacy
Mortgage
12 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Resolution
Resolution
29 December 2011 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Annual Return Company With Made Up Date
Annual Return
2 August 2011 View
Legacy
Mortgage
30 November 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Group
Accounts
9 October 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Address
31 March 2008 View
Accounts With Accounts Type Group
Accounts
17 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Group
Accounts
5 June 2006 View
Accounts With Accounts Type Group
Accounts
26 August 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Group
Accounts
5 July 2003 View
Accounts With Accounts Type Group
Accounts
30 November 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Full Group
Accounts
29 January 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1999 View
Legacy
Address
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
15 July 1998 View
Legacy
Address
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Accounts With Accounts Type Full Group
Accounts
19 September 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
19 January 1997 View
Certificate Change Of Name Company
Change Of Name
29 October 1996 View
Accounts With Accounts Type Full Group
Accounts
29 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full Group
Accounts
10 August 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
18 May 1995 View
Statement Of Affairs
Miscellaneous
27 April 1995 View
Legacy
Capital
27 April 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Legacy
Capital
11 January 1995 View
Legacy
Capital
11 January 1995 View
Certificate Change Of Name Company
Change Of Name
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full Group
Accounts
11 August 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full Group
Accounts
20 August 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Capital
4 May 1993 View
Resolution
Resolution
4 May 1993 View
Resolution
Resolution
4 May 1993 View
Legacy
Capital
4 May 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Full Group
Accounts
10 July 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Officers
1 October 1990 View
Legacy
Annual Return
27 July 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
21 September 1989 View
Legacy
Officers
13 September 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
23 March 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Legacy
Annual Return
13 December 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
6 November 1987 View
Accounts With Made Up Date
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Accounts With Made Up Date
Accounts
16 October 1987 View
Legacy
Accounts
24 July 1987 View
Legacy
Address
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
1 October 1986 View
Legacy
Annual Return
21 August 1986 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Memorandum Articles
Incorporation
7 January 1975 View
Certificate Change Of Name Company
Change Of Name
18 November 1974 View
Miscellaneous
Miscellaneous
26 June 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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