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Home > England & Wales Companies > SPIRE UK HOLDCO 2A LIMITED
Company Information for

SPIRE UK HOLDCO 2A LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
06672035
Private Limited Company
Liquidation

Company Overview

About Spire Uk Holdco 2a Ltd
SPIRE UK HOLDCO 2A LIMITED was founded on 2008-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Spire Uk Holdco 2a Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPIRE UK HOLDCO 2A LIMITED
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in EC4Y
 
Filing Information
Company Number 06672035
Company ID Number 06672035
Date formed 2008-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-23 12:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRE UK HOLDCO 2A LIMITED
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Company Officers of SPIRE UK HOLDCO 2A LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FRANCIS TONER
 Company Secretary 2008-08-13
JUSTINIAN JOSEPH ASH
 Director 2017-10-30
PETER JAMES CORFIELD
 Director 2018-03-22
DANIEL FRANCIS TONER
 Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GORDON
 Director 2011-07-20 2018-03-01
ANDREW CLINTON GOLDSMITH
 Director 2017-06-27 2017-10-27
CATHERINE LOIS MASON
 Director 2017-02-06 2017-10-13
ANDREW WARREN NEWTON WHITE
 Director 2016-07-01 2017-07-22
ROBERT ROGER
 Director 2008-08-13 2016-06-30
JEAN JACQUES DE GORTER
 Director 2011-07-20 2012-02-01
ROBERT JEFFREY WISE
 Director 2008-08-13 2011-04-30
RICHARD JAMES EDWARD JONES
 Director 2008-08-13 2009-11-24
REBECCA FLEUR GIBSON
 Director 2008-08-13 2008-09-24
PASCAL HERBERLING
 Director 2008-08-13 2008-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Company Secretary 2008-04-30 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER GX HOLDCO LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2016-03-15
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER GX ACQUISITIONS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-03-15
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER FOX HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY TRUSTEE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-04-19
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Company Secretary 2007-09-11 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Company Secretary 2007-09-11 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Company Secretary 2007-09-07 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Company Secretary 2007-09-07 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1989-02-08 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE REDWOOD HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1995-01-25 Dissolved 2016-04-12
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-08-31 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Company Secretary 2007-08-31 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Company Secretary 2007-08-31 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTIES LIMITED Company Secretary 2007-08-31 CURRENT 1984-07-03 Active
DANIEL FRANCIS TONER SHC HOLDINGS LIMITED Company Secretary 2007-08-31 CURRENT 2001-10-31 Liquidation
JUSTINIAN JOSEPH ASH MONTEFIORE HOUSE LIMITED Director 2018-04-10 CURRENT 2010-10-21 Active
JUSTINIAN JOSEPH ASH DIDSBURY MSK LIMITED Director 2018-02-07 CURRENT 2017-10-05 Active
JUSTINIAN JOSEPH ASH FOX HEALTHCARE HOLDCO 2 LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2001-10-31 Active
JUSTINIAN JOSEPH ASH SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2006-08-25 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 1 Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 18 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 16 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH NWI CHESHIRE LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 23 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 4 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 5 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 13 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 19 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP UK LIMITED Director 2017-10-30 CURRENT 2008-09-04 Liquidation
JUSTINIAN JOSEPH ASH SPIRE FERTILITY (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2009-12-02 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2017-10-30 CURRENT 2014-04-14 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE FINANCE LIMITED Director 2017-10-30 CURRENT 2014-06-10 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP PLC Director 2017-10-30 CURRENT 2014-06-12 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS LIMITED Director 2017-10-30 CURRENT 2005-03-07 Liquidation
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS PROPERTY LIMITED Director 2017-10-30 CURRENT 2005-03-11 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS GROUP LIMITED Director 2017-10-30 CURRENT 2005-03-14 Liquidation
JUSTINIAN JOSEPH ASH FOX HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-30 CURRENT 2008-01-29 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE LIMITED Director 2017-10-30 CURRENT 1980-10-15 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE PROPERTIES LIMITED Director 2017-10-30 CURRENT 1984-07-03 Active
JUSTINIAN JOSEPH ASH SHC HOLDINGS LIMITED Director 2017-10-30 CURRENT 2001-10-31 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2017-10-30 CURRENT 2007-06-07 Liquidation
JUSTINIAN JOSEPH ASH SPIRE UK HOLDCO 4 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 1 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 6 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD FOX HEALTHCARE HOLDCO 2 LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2018-03-22 CURRENT 2001-10-31 Active
PETER JAMES CORFIELD SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2006-08-25 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 1 Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE PROPERTY 18 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 16 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD NWI CHESHIRE LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 23 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 4 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 5 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 13 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 19 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE GROUP UK LIMITED Director 2018-03-22 CURRENT 2008-09-04 Liquidation
PETER JAMES CORFIELD SPIRE FERTILITY (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2009-12-02 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2018-03-22 CURRENT 2014-04-14 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE FINANCE LIMITED Director 2018-03-22 CURRENT 2014-06-10 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS LIMITED Director 2018-03-22 CURRENT 2005-03-07 Liquidation
PETER JAMES CORFIELD CLASSIC HOSPITALS PROPERTY LIMITED Director 2018-03-22 CURRENT 2005-03-11 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS GROUP LIMITED Director 2018-03-22 CURRENT 2005-03-14 Liquidation
PETER JAMES CORFIELD FOX HEALTHCARE ACQUISITIONS LIMITED Director 2018-03-22 CURRENT 2008-01-29 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE LIMITED Director 2018-03-22 CURRENT 1980-10-15 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE PROPERTIES LIMITED Director 2018-03-22 CURRENT 1984-07-03 Active
PETER JAMES CORFIELD SHC HOLDINGS LIMITED Director 2018-03-22 CURRENT 2001-10-31 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2018-03-22 CURRENT 2007-06-07 Liquidation
PETER JAMES CORFIELD SPIRE UK HOLDCO 4 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Active
PETER JAMES CORFIELD SPIRE PROPERTY 1 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 6 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD PRAESENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DANIEL FRANCIS TONER LIFESCAN LIMITED Director 2016-08-09 CURRENT 2002-04-29 Liquidation
DANIEL FRANCIS TONER 2PEDALZ LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Director 2014-07-23 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE FINANCE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Director 2014-03-10 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE LINKS 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE FERTILITY (DISPOSAL) LIMITED Director 2010-03-29 CURRENT 2009-12-02 Liquidation
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Director 2009-11-26 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Director 2009-11-26 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2009-11-26 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2009-11-26 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Director 2009-11-26 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Director 2009-11-26 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Director 2009-11-26 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER FOX HEALTHCARE ACQUISITIONS LIMITED Director 2009-11-26 CURRENT 2008-01-29 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Director 2009-11-26 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTIES LIMITED Director 2009-11-26 CURRENT 1984-07-03 Active
DANIEL FRANCIS TONER SHC HOLDINGS LIMITED Director 2009-11-26 CURRENT 2001-10-31 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2009-11-26 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-23Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation. Notice of members return of final meeting
2022-11-08Voluntary liquidation Statement of receipts and payments to 2022-09-15
2022-07-15600Appointment of a voluntary liquidator
2022-07-15LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 3 Dorset Rise London EC4Y 8EN
2021-10-04600Appointment of a voluntary liquidator
2021-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-16
2021-10-04LIQ01Voluntary liquidation declaration of solvency
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066720350003
2021-06-08AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-06-05AD02Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-05-25SH0107/05/21 STATEMENT OF CAPITAL GBP 4
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20TM02Termination of appointment of Philip William Davies on 2021-05-19
2021-05-10SH20Statement by Directors
2021-05-10SH19Statement of capital on 2021-05-10 GBP 1
2021-05-10CAP-SSSolvency Statement dated 07/05/21
2021-05-10RES14Resolutions passed:
  • Capitalise £99431717 07/05/2021
  • Resolution of allotment of securities
  • Resolution reduction of capital
  • Share premium account cancelled 07/05/2021
  • Resolution alteration of articles of association
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-04-07TM02Termination of appointment of Daniel Francis Toner on 2020-03-31
2020-04-07AP03Appointment of Philip William Davies as company secretary on 2020-03-31
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS TONER
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2018-11-19AD03Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-03-23AP01DIRECTOR APPOINTED MR PETER JAMES CORFIELD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINTON GOLDSMITH
2017-11-06AP01DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN NEWTON WHITE
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED CATHERINE LOIS MASON
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2016-07-05AP01DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-03CH01Director's details changed for Mr Daniel Francis Toner on 2014-06-06
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15CH01Director's details changed for Mr Simon Gordon on 2011-11-09
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-01AR0113/08/15 FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015
2015-03-18AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12SH20STATEMENT BY DIRECTORS
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-12SH1912/09/14 STATEMENT OF CAPITAL GBP 3.00
2014-09-12CAP-SSSOLVENCY STATEMENT DATED 11/09/14
2014-09-12RES1311/09/2014
2014-08-28AR0113/08/14 FULL LIST
2014-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-18SH0123/07/14 STATEMENT OF CAPITAL GBP 3
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066720350003
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066720350003
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0113/08/13 FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012
2012-08-13AR0113/08/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15AR0113/08/11 FULL LIST
2011-08-03AP01DIRECTOR APPOINTED SIMON GORDON
2011-08-03AP01DIRECTOR APPOINTED JEAN-JACQUES DE GORTER
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2011-01-06RES13SECTION 175 10/12/2010
2010-08-13AR0113/08/10 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010
2009-12-04AP01DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009
2009-10-14AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-10-05AD02SAIL ADDRESS CREATED
2009-08-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-08MEM/ARTSARTICLES OF ASSOCIATION
2009-07-08RES01ALTER ARTICLES 29/06/2009
2009-02-24RES01ADOPT ARTICLES 06/02/2009
2009-02-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-10-13RES01ADOPT ARTICLES 30/09/2008
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR REBECCA GIBSON
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PASCAL HERBERLING
2008-08-20RES01ADOPT MEM AND ARTS 13/08/2008
2008-08-20225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPIRE UK HOLDCO 2A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRE UK HOLDCO 2A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding HSBC CORPORATE TRUSTEE SERVICES (UK) LIMITED (THE SECURITY AGENT)
DEBENTURE 2013-01-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE 2008-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of SPIRE UK HOLDCO 2A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRE UK HOLDCO 2A LIMITED
Trademarks
We have not found any records of SPIRE UK HOLDCO 2A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRE UK HOLDCO 2A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPIRE UK HOLDCO 2A LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPIRE UK HOLDCO 2A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRE UK HOLDCO 2A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRE UK HOLDCO 2A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB