Introduction
Watch Company
S
SPENCER-SPEAK LTD
SPENCER-SPEAK LTD is an active company incorporated on 9 June 2025 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SPENCER-SPEAK LTD was registered 0 years ago.(SIC: 64209, 68100)
Status
active
Active since N/A years ago
Company No
16503901
LTD Company
Age
N/A Years
Incorporated 9 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2027
Period: 9 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Farmgate Cottage Farm Lane Lower Withington Macclesfield, SK11 9DU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPENCER-SPEAK, Mark Jonathan
ActiveFarm Lane, MacclesfieldSK11 9DU
Born June 1977
Director
Appointed 09 Jun 2025
SPENCER-SPEAK, Mark Jonathan
Farm Lane, MacclesfieldSK11 9DU
Born June 1977
Director
09 Jun 2025
Active
SPENCER-SPEAK, Paul
ActiveFarm Lane, MacclesfieldSK11 9DU
Born August 1978
Director
Appointed 09 Jun 2025
SPENCER-SPEAK, Paul
Farm Lane, MacclesfieldSK11 9DU
Born August 1978
Director
09 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Spencer-Speak
ActiveFarm Lane, MacclesfieldSK11 9DU
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Mr Paul Spencer-Speak
Farm Lane, MacclesfieldSK11 9DU
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2025
Active
Mr Mark Jonathan Spencer-Speak
ActiveFarm Lane, MacclesfieldSK11 9DU
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Mr Mark Jonathan Spencer-Speak
Farm Lane, MacclesfieldSK11 9DU
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document