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SPEAR GROUP HOLDINGS LIMITED (03817381)

SPEAR GROUP HOLDINGS LIMITED (03817381) is an active UK company. incorporated on 30 July 1999. with registered office in Leeds. The company operates in the Manufacturing sector, engaged in unknown sic code (22220). SPEAR GROUP HOLDINGS LIMITED has been registered for 26 years. Current directors include GUNDERSEN, Dag, SKILES, Matthew Keith.

Company Number
03817381
Status
active
Type
ltd
Incorporated
30 July 1999
Age
26 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22220)
Directors
GUNDERSEN, Dag, SKILES, Matthew Keith
SIC Codes
22220

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SPEAR GROUP HOLDINGS LIMITED

SPEAR GROUP HOLDINGS LIMITED is an active company incorporated on 30 July 1999 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). SPEAR GROUP HOLDINGS LIMITED was registered 26 years ago.(SIC: 22220)

Status

active

Active since 26 years ago

Company No

03817381

LTD Company

Age

26 Years

Incorporated 30 July 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 30 July 2025 (10 months ago)
Submitted on 30 July 2025 (10 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

WINTERCROWN LIMITED
From: 30 July 1999To: 17 September 1999
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran Gwent NP44 3SE
From: 30 July 1999To: 11 November 2024
Timeline

35 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Jul 99
Director Left
Mar 11
Director Left
May 13
Director Left
May 13
Funding Round
May 13
Loan Secured
Jul 15
Loan Secured
Jan 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
Nov 17
Loan Cleared
Dec 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Jul 19
Director Left
Jul 19
Loan Secured
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Joined
Feb 20
Owner Exit
Oct 21
Loan Cleared
Dec 21
Loan Secured
Dec 21
Director Left
Apr 22
Director Left
Aug 22
Director Left
May 24
Director Joined
May 24
Director Left
Aug 25
Director Joined
Aug 25
Loan Secured
May 26
Loan Secured
May 26
1
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

SKILES, Matt

Active
Park Row, LeedsLS1 5AB
Secretary
Appointed 29 Nov 2019

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 07 Oct 2024

GUNDERSEN, Dag

Active
4042, Hafrsjford
Born July 1963
Director
Appointed 12 Aug 2025

SKILES, Matthew Keith

Active
Park Row, LeedsLS1 5AB
Born July 1980
Director
Appointed 07 Feb 2020

DAVIES, David John

Resigned
Trostrey Common, UskNP15 1TE
Secretary
Appointed 15 Sept 1999
Resigned 22 Oct 1999

HENRY, Michael Julian

Resigned
228 St Margarets Road, TwickenhamTW1 1NL
Secretary
Appointed 22 Oct 1999
Resigned 29 Nov 2019

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 30 Jul 1999
Resigned 15 Sept 1999

BIRKETT, Sharon Eileen

Resigned
Clough Woods Drive, Batavia
Born May 1966
Director
Appointed 31 Oct 2017
Resigned 05 Apr 2022

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 30 Jul 1999
Resigned 14 Sept 1999

DAVIES, David John

Resigned
Trostrey Common, UskNP15 1TE
Born September 1953
Director
Appointed 15 Sept 1999
Resigned 03 Feb 2011

DERRY EVANS, Jonathan Edward

Resigned
4 Melrose Road, LondonSW18 1NE
Born July 1957
Director
Appointed 04 Aug 2009
Resigned 07 May 2013

DERRY EVANS, Jonathan Edward

Resigned
4 Melrose Road, LondonSW18 1NE
Born July 1957
Director
Appointed 03 Oct 2006
Resigned 31 Jul 2009

FETCH, Mary Theresa

Resigned
Royalwoods Ct, Cincinnati45244
Born January 1959
Director
Appointed 02 Jul 2019
Resigned 07 Feb 2020

HENRY, Michael Julian

Resigned
228 St Margarets Road, TwickenhamTW1 1NL
Born June 1966
Director
Appointed 04 Oct 1999
Resigned 29 Nov 2019

KRAJCIR, Benjamin

Resigned
North River Road, Rosemont60018
Born January 1983
Director
Appointed 12 Apr 2024
Resigned 12 Aug 2025

MAHAJAN BHATI, Tanu

Resigned
Clough Woods Drive, Batavia
Born October 1976
Director
Appointed 31 Oct 2017
Resigned 12 Apr 2024

MULVENNY, Alex David

Resigned
Lakeside,, CwmbranNP44 3SE
Born January 1975
Director
Appointed 29 Nov 2019
Resigned 29 Jul 2022

PHILIPSON, Anthony Roy

Resigned
Tijuca, WeybridgeKT13 0PA
Born February 1946
Director
Appointed 21 Oct 1999
Resigned 21 May 2004

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 30 Jul 1999
Resigned 14 Sept 1999

SPEAR, Randal Fleet

Resigned
9655 Fox Hollow, Cincinnati45243
Born December 1958
Director
Appointed 15 Sept 1999
Resigned 31 Oct 2017

SPEAR, Richard

Resigned
8065 Spirtwood, Cincinatti45243
Born July 1949
Director
Appointed 15 Sept 1999
Resigned 31 Oct 2017

TURNER, Matthew Charles

Resigned
Springfield Hall, ReadingRG10 9UR
Born November 1963
Director
Appointed 14 Sept 1999
Resigned 10 Feb 2004

VONDERHAAR, Ronald Andrew

Resigned
Clough Woods Drive, Batavia
Born May 1979
Director
Appointed 31 Oct 2017
Resigned 02 Jul 2019

WHILEY, Gareth Ridgwell

Resigned
6 Foster Road, LondonW4 4NY
Born November 1967
Director
Appointed 01 Mar 2001
Resigned 21 May 2004

WILLIS DAVIS, Travis

Resigned
58h Harwood Road, LondonSW6 4PZ
Born May 1976
Director
Appointed 03 Oct 2006
Resigned 07 May 2013

Persons with significant control

2

1 Active
1 Ceased

Multi-Color Uk Holdings 2 Limited

Active
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020

Sgh (No2) Ltd

Ceased
Lakeside, CwmbranNP44 3SE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Nov 2020
Fundings
Financials
Latest Activities

Filing History

186

Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 September 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
19 September 2025
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
11 November 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
11 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
10 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
7 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 October 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
26 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
15 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Auditors Resignation Company
4 December 2015
AUDAUD
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Resolution
9 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Resolution
22 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
22 May 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 May 2013
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Resolution
22 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Legacy
5 December 2011
MG02MG02
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
26 August 2011
SH10Notice of Particulars of Variation
Resolution
26 August 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 August 2011
SH08Notice of Name/Rights of Class of Shares
Legacy
24 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
28 May 2010
AAAnnual Accounts
Accounts With Accounts Type Group
23 October 2009
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
12 August 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
11 November 2008
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Legacy
24 September 2008
287Change of Registered Office
Legacy
11 June 2008
395Particulars of Mortgage or Charge
Legacy
6 June 2008
123Notice of Increase in Nominal Capital
Resolution
6 June 2008
RESOLUTIONSResolutions
Resolution
6 June 2008
RESOLUTIONSResolutions
Resolution
6 June 2008
RESOLUTIONSResolutions
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
1 May 2008
AAAnnual Accounts
Legacy
8 January 2008
363sAnnual Return (shuttle)
Resolution
3 April 2007
RESOLUTIONSResolutions
Resolution
3 April 2007
RESOLUTIONSResolutions
Resolution
3 April 2007
RESOLUTIONSResolutions
Legacy
28 November 2006
122122
Resolution
15 November 2006
RESOLUTIONSResolutions
Legacy
14 November 2006
169169
Legacy
3 November 2006
88(2)R88(2)R
Accounts With Accounts Type Group
31 October 2006
AAAnnual Accounts
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Legacy
19 October 2006
88(2)R88(2)R
Legacy
19 October 2006
288aAppointment of Director or Secretary
Legacy
19 October 2006
288aAppointment of Director or Secretary
Legacy
6 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2005
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 January 2005
AAAnnual Accounts
Legacy
2 November 2004
244244
Legacy
6 October 2004
363sAnnual Return (shuttle)
Memorandum Articles
31 August 2004
MEM/ARTSMEM/ARTS
Resolution
31 August 2004
RESOLUTIONSResolutions
Resolution
3 June 2004
RESOLUTIONSResolutions
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
17 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 January 2003
AAAnnual Accounts
Legacy
15 November 2002
88(2)R88(2)R
Memorandum Articles
11 October 2002
MEM/ARTSMEM/ARTS
Legacy
21 August 2002
363sAnnual Return (shuttle)
Legacy
17 January 2002
88(2)R88(2)R
Legacy
3 December 2001
88(2)R88(2)R
Memorandum Articles
16 November 2001
MEM/ARTSMEM/ARTS
Resolution
16 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 October 2001
AAAnnual Accounts
Legacy
3 September 2001
363sAnnual Return (shuttle)
Legacy
3 September 2001
88(2)R88(2)R
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
88(2)R88(2)R
Resolution
5 February 2001
RESOLUTIONSResolutions
Resolution
5 February 2001
RESOLUTIONSResolutions
Resolution
5 February 2001
RESOLUTIONSResolutions
Resolution
5 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 September 2000
AAAnnual Accounts
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
18 April 2000
287Change of Registered Office
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
122122
Legacy
6 January 2000
88(2)R88(2)R
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Resolution
28 October 1999
RESOLUTIONSResolutions
Resolution
28 October 1999
RESOLUTIONSResolutions
Resolution
28 October 1999
RESOLUTIONSResolutions
Legacy
15 October 1999
288aAppointment of Director or Secretary
Resolution
27 September 1999
RESOLUTIONSResolutions
Resolution
27 September 1999
RESOLUTIONSResolutions
Resolution
27 September 1999
RESOLUTIONSResolutions
Resolution
27 September 1999
RESOLUTIONSResolutions
Legacy
27 September 1999
122122
Legacy
27 September 1999
123Notice of Increase in Nominal Capital
Legacy
27 September 1999
225Change of Accounting Reference Date
Legacy
27 September 1999
288bResignation of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
27 September 1999
287Change of Registered Office
Legacy
22 September 1999
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
17 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Incorporation Company
30 July 1999
NEWINCIncorporation