OpenCompanies

Spencer Structures Ltd

Company number
12334549
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2019
Nature of business
Development of building projects
Corporate group
J Begg Holdings Limited (19 companies)

Registered office

First Floor
Unit 1 Silkwood Park
Wakefield
WF5 9TJ

Previous names

  • Premia Developments Ltd (until 12 Apr 2021)

Officers

NameRoleAppointedResigned
WILLIAMS, Ben Director 26 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Paul Ian Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Nov 2019 30 Dec 2019
Mr Ben Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2019 1 Feb 2022
Spencer Holdings (Leeds) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
1 Feb 2022 1 Jan 2026
Spencer Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £424,333 £653,713 2
31 Dec 2023 £357,454 £189,816 1
31 Dec 2022 £106,257 £12,567 1
31 Dec 2021 £64,029 £51,939 0
31 Dec 2020 - £47,523 1

Connections

Owned by

Spencer Structures Ltd → Spencer Construction LtdSpencer Holdings (Leeds) Ltd

Directors’ other companies

Companies at the same address

Data