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SPIRIT INTERMEDIATE HOLDINGS LIMITED (04914762)

SPIRIT INTERMEDIATE HOLDINGS LIMITED (04914762) is an active UK company. incorporated on 29 September 2003. with registered office in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPIRIT INTERMEDIATE HOLDINGS LIMITED has been registered for 22 years.

Company Number
04914762
Status
active
Type
ltd
Incorporated
29 September 2003
Age
22 years
Address
Westgate Brewery, Bury St Edmunds, IP33 1QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SPIRIT INTERMEDIATE HOLDINGS LIMITED

SPIRIT INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 29 September 2003 with the registered office located in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPIRIT INTERMEDIATE HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04914762

LTD Company

Age

22 Years

Incorporated 29 September 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 18 August 2024 (1 year ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

TRUSHELFCO (NO.2988) LIMITED
From: 29 September 2003To: 22 October 2003
Contact
Address

Westgate Brewery Bury St Edmunds, IP33 1QT,

Previous Addresses

Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
From: 1 July 2011To: 7 March 2016
Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF
From: 29 September 2003To: 1 July 2011
Timeline

30 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Sept 03
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Feb 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Funding Round
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Apr 12
Director Joined
Jun 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Jun 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Mar 23
Director Joined
Mar 23
1
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Legacy
30 July 2025
PARENT_ACCPARENT_ACC
Legacy
30 July 2025
AGREEMENT1AGREEMENT1
Legacy
30 July 2025
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2024
AAAnnual Accounts
Legacy
18 August 2024
PARENT_ACCPARENT_ACC
Legacy
18 August 2024
GUARANTEE2GUARANTEE2
Legacy
18 August 2024
AGREEMENT2AGREEMENT2
Legacy
5 October 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Legacy
21 August 2023
GUARANTEE2GUARANTEE2
Legacy
21 August 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Auditors Resignation Company
8 June 2016
AUDAUD
Appoint Person Secretary Company With Name Date
26 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
9 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 March 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 December 2015
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
4 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Miscellaneous
7 February 2014
MISCMISC
Accounts With Accounts Type Full
16 January 2014
AAAnnual Accounts
Auditors Resignation Company
14 January 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Appoint Person Secretary Company With Name
3 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 August 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 September 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
22 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2012
CH01Change of Director Details
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Resolution
1 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Statement Of Companys Objects
1 August 2011
CC04CC04
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 July 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
1 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Miscellaneous
31 March 2010
MISCMISC
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
16 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
22 September 2009
363aAnnual Return
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Legacy
30 October 2007
353353
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288cChange of Particulars
Legacy
7 February 2007
287Change of Registered Office
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
11 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Memorandum Articles
6 November 2006
MEM/ARTSMEM/ARTS
Legacy
6 November 2006
122122
Legacy
26 October 2006
363sAnnual Return (shuttle)
Legacy
20 October 2006
288cChange of Particulars
Legacy
12 October 2006
123Notice of Increase in Nominal Capital
Legacy
12 October 2006
88(2)R88(2)R
Resolution
12 October 2006
RESOLUTIONSResolutions
Legacy
4 October 2006
155(6)b155(6)b
Legacy
2 October 2006
155(6)b155(6)b
Legacy
25 September 2006
155(6)b155(6)b
Legacy
25 September 2006
155(6)b155(6)b
Legacy
25 September 2006
155(6)b155(6)b
Legacy
24 July 2006
155(6)b155(6)b
Legacy
27 June 2006
155(6)b155(6)b
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Resolution
3 May 2006
RESOLUTIONSResolutions
Resolution
3 May 2006
RESOLUTIONSResolutions
Resolution
3 May 2006
RESOLUTIONSResolutions
Legacy
20 April 2006
155(6)b155(6)b
Legacy
20 April 2006
155(6)b155(6)b
Legacy
20 April 2006
155(6)b155(6)b
Legacy
20 April 2006
155(6)b155(6)b
Legacy
20 April 2006
155(6)b155(6)b
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
4 April 2006
AAMDAAMD
Legacy
3 April 2006
288cChange of Particulars
Legacy
28 March 2006
288cChange of Particulars
Legacy
28 March 2006
122122
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
7 March 2006
363aAnnual Return
Legacy
6 March 2006
88(2)R88(2)R
Legacy
6 March 2006
123Notice of Increase in Nominal Capital
Resolution
6 March 2006
RESOLUTIONSResolutions
Resolution
6 March 2006
RESOLUTIONSResolutions
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 November 2005
AAAnnual Accounts
Legacy
13 October 2005
363aAnnual Return
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
25 October 2004
88(2)R88(2)R
Legacy
20 October 2004
363aAnnual Return
Legacy
5 July 2004
225Change of Accounting Reference Date
Legacy
29 December 2003
288aAppointment of Director or Secretary
Memorandum Articles
7 December 2003
MEM/ARTSMEM/ARTS
Legacy
19 November 2003
123Notice of Increase in Nominal Capital
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
17 November 2003
RESOLUTIONSResolutions
Resolution
17 November 2003
RESOLUTIONSResolutions
Legacy
12 November 2003
395Particulars of Mortgage or Charge
Resolution
7 November 2003
RESOLUTIONSResolutions
Legacy
3 November 2003
353353
Legacy
3 November 2003
287Change of Registered Office
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 October 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Incorporation Company
29 September 2003
NEWINCIncorporation