SPAD HOLDINGS LIMITED

Company number 05323481 ·

Dissolved

1 active / 3 ceased · persons with significant control

Remsbury Brothers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-27
Correspondence address
Unit 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16326559
Country registered
England

Mrs Lynn Angela Remsbury

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-20
Ceased on
2025-03-27
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

Mr Stephen Paul Remsbury

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-31
Ceased on
2025-03-27
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

Mr Paul Henry Charles Remsbury

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
February 1931
Nationality
British
Country of residence
England
Correspondence address
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS, England