Spel Holdings
- Company number
- 08233395
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 28 Sep 2012
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POCOCK, Bryan | Director | 28 Sep 2012 | |
| POCOCK, Paul Simon | Director | 28 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rhoda Kathleen Pocock | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
25 Nov 2025 | |
| Mrs Susanna Pocock | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
25 Nov 2025 | |
| Paul Simon Pocock | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Bryan Robert Pocock | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mrs Philippa Dorothy Grugeon Pocock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,342,514 | £5,649,103 | 0 |
| 31 Dec 2024 | £7,500,798 | £4,481,073 | 0 |
| 31 Dec 2023 | £57,002 | - | 0 |
Connections
Controls
- Spel Ltd (14830164)
Directors’ other companies
- POCOCK, Bryan - Director at Spel Products
- POCOCK, Paul Simon - Director at Spel Products