OpenCompanies

Spiral Ventures Limited

Company number
12381867
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2019
Nature of business
Dormant Company

Registered office

47-49 Park Royal Road
London
NW10 7LQ

Previous names

  • Rench Automotive Limited (until 22 Apr 2021)
  • Rench Limited (until 29 Dec 2020)
  • Spiral Ventures Limited (until 21 May 2020)

Officers

NameRoleAppointedResigned
BADEA, Catalin Cosmin Director 19 Oct 2020 7 Jul 2026
TAYEF, Shah Tawaf Mohammed Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
1st Choice Incorporations Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2019 16 May 2020
Mr Hassan Jawad Significant Influence Or Control 31 Dec 2019 13 Nov 2020
Mr Catalin Cosmin Badea Ownership Of Shares 75 To 100 Percent 19 Oct 2020 7 Jul 2026
Mr Shah Tawaf Mohammed Tayef Significant Influence Or Control 7 Jul 2026

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1

Connections

Directors’ other companies

Companies at the same address

Data