SPIRIT GROUP RETAIL PENSIONS LIMITED
Company Number 02862968
Status
Dissolved
Incorporated
October 15, 1993
Entity Type
Ltd
Registered Office
Resolve Advisory Limited
London
WC2N 6JU
74990
Previous Names
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED
Ceased on Jun 30, 2011
SPIRIT GROUP RETAIL PENSIONS LIMITED
Ceased on May 27, 2009
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED
Ceased on Nov 21, 2003
HACKREMCO (NO.876) LIMITED
Ceased on Oct 22, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 29, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SPIRIT GROUP RETAIL PENSIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02862968, this organization has been active since October 1993. Primarily in the 74990 sector, the business maintains its official headquarters at Resolve Advisory Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 25, 2022
Insolvency
Jan 25, 2022
Address
Aug 26, 2021
Insolvency
Mar 22, 2021
Accounts
Feb 12, 2021
Confirmation Statement
Oct 1, 2020
Insolvency
Feb 11, 2020
Insolvency
Jan 24, 2020
Resolution
Jan 24, 2020
Confirmation Statement
Sep 30, 2019
Accounts
Jan 23, 2019
Confirmation Statement
Oct 6, 2018
Officers
Sep 10, 2018
Officers
May 1, 2018
Officers
May 1, 2018
Officers
May 1, 2018
Officers
Mar 29, 2018
Accounts
Dec 28, 2017
Confirmation Statement
Sep 29, 2017
Accounts
Jan 25, 2017
Confirmation Statement
Sep 30, 2016
Officers
Apr 26, 2016
Officers
Apr 26, 2016
Address
Mar 7, 2016
Officers
Feb 15, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Spirit Retail Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 33 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06435335
REALPUBS II LIMITED
SMOTHERS, Richard is a director
06435334
REALPUBS DEVELOPMENTS LIMITED
SMOTHERS, Richard is a director
03888706
SPIRIT GROUP PENSION TRUSTEE LIMITED
SMOTHERS, Richard is a director
00024511
GREENE KING LIMITED
SMOTHERS, Richard is a director
05462825
GREENE KING ACQUISITIONS NO.2 LIMITED
SMOTHERS, Richard is a director
07529108
CAPITAL PUB COMPANY TRADING LIMITED
SMOTHERS, Richard is a director
04050507
TOM COBLEIGH GROUP LIMITED
SMOTHERS, Richard is a director
00057987
CLEVELAND PLACE HOLDINGS LIMITED
SMOTHERS, Richard is a director
04914737
SPIRIT ACQUISITIONS HOLDINGS LIMITED
SMOTHERS, Richard is a director
04524297
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
SMOTHERS, Richard is a director
04119367
THE CAPITAL PUB COMPANY LIMITED
SMOTHERS, Richard is a director
04872046
SPIRIT RETAIL BIDCO LIMITED
SMOTHERS, Richard is a director
04524286
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
SMOTHERS, Richard is a director
05777694
GREENE KING ACQUISITIONS (NO.3) LIMITED
SMOTHERS, Richard is a director
04661726
CPH PALLADIUM LIMITED
SMOTHERS, Richard is a director
02468264
ASPECT VENTURES LIMITED
SMOTHERS, Richard is a director
04524306
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
SMOTHERS, Richard is a director
04661724
DEARG LIMITED
SMOTHERS, Richard is a director
04524259
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
SMOTHERS, Richard is a director
SC148148
BELHAVEN FINANCE LIMITED
SMOTHERS, Richard is a director
00380108
CHEF & BREWER LIMITED
SMOTHERS, Richard is a director
04946708
SPIRIT ACQUISITIONS GUARANTEE LIMITED
SMOTHERS, Richard is a director
02588139
THE NICE PUB COMPANY LIMITED
SMOTHERS, Richard is a director
01904519
SPIRIT GROUP RETAIL (SOUTH) LIMITED
SMOTHERS, Richard is a director
00613133
OPEN HOUSE LIMITED
SMOTHERS, Richard is a director
00052412
HARDYS & HANSONS LIMITED
SMOTHERS, Richard is a director
08822132
SPIRIT PUB COMPANY (DERWENT) LIMITED
SMOTHERS, Richard is a director
00025090
GREENE KING LEASING NO.1 LIMITED
SMOTHERS, Richard is a director
SC146920
BELHAVEN PUBS LIMITED
SMOTHERS, Richard is a director
04050400
TOM COBLEIGH HOLDINGS LIMITED
SMOTHERS, Richard is a director
04459630
SPIRIT ACQUISITION PROPERTIES LIMITED
SMOTHERS, Richard is a director
06322630
PREMIUM CASUAL DINING LIMITED
SMOTHERS, Richard is a director
04807720
AVL (PUBS) NO.1 LIMITED
SMOTHERS, Richard is a director
03269360
RUSHMERE SPORTS CLUB LIMITED
SMOTHERS, Richard is a director