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All Information about:

                        
Name

Spirit (SGL) Limited

Address
C/O Kroll Advisory Ltd
The Shard
London
SE1 9SG
VAT ID no VAT ID available
Company No. 03982443 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusliquidation
Previous Names
  • Spirit Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Spirit Pubs Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05267589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    D'Cruz, Simon Nicholas London Status: Active Notified: 31/03/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keswick, Lindsay Anne London Status: Active Notified: 25/04/2016 Role: Secretary
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 06/09/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Richard Bury St Edmunds, United Kingdom Status: Ceased Notified: 19/05/2017 Ceased: 31/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Spirit (AKE Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03982423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spirit (Faith) Limited Status: Active Notified: 17/11/2023 Companies House Number: 03724077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TOM Cobleigh Limited Status: Active Notified: 06/04/2016 Companies House Number: 02673413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors