Spencer Synthetics Holdings Limited
- Company number
- 12357891
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2019
- Dissolved
- 15 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sharples Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPLES, Marc Lionel | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sharples Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2021 | |
| Mrs Carole Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2019 | 26 Feb 2021 |
| Mr John Harvey Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | 26 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | - | 2 |
| 30 Sep 2020 | £800,000 | 2 |
Connections
Owned by
Spencer Synthetics Holdings Limited → Sharples Holdings Limited
Directors’ other companies
- SHARPLES, Marc Lionel - Director at Sharp Polymer Holdings Limited
- SHARPLES, Marc Lionel - Director at Sharples Holdings Limited
- SHARPLES, Marc Lionel - Director at Spencer Synthetics Limited
- SHARPLES, Marc Lionel - Director at CKN Storage Properties Limited
- SHARPLES, Marc Lionel - Director at Vextron Enterprises Limited