SPAD HOLDINGS LIMITED

Company summary

Company number: 05323481
Status: DISSOLVED
Incorporated / age: 4 January 200521 years
Registered office: 6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REMSBURY, Stephen ACTIVE	Secretary	09 Nov 2020				6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
REMSBURY, Kai ACTIVE	Director	27 Mar 2025		England	September 1997	6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
REMSBURY, Stephen Paul ACTIVE	Director	26 May 2005		England	May 1964	6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
REMSBURY-KELLY, Conor ACTIVE	Director	27 Mar 2025		England	February 1993	6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
JOHNSON, Kirstine Liza RESIGNED	Secretary	01 Dec 2014	09 Nov 2020			Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS
REMSBURY, Elizabeth Anne RESIGNED	Secretary	04 Jan 2005	10 Mar 2007			Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
REMSBURY, Stephen Paul RESIGNED	Secretary	01 Dec 2010	01 Dec 2014			Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS, United Kingdom
WILLIAMS, Caroline Maria RESIGNED	Secretary	13 Aug 2008	30 Nov 2010			3 Gandon Vale, Downley, High Wycombe, Buckinghamshire, HP13 5LG
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 2005	04 Jan 2005			788-790 Finchley Road, London, NW11 7TJ
JOHNSON, Kirstine Liza RESIGNED	Director	10 Mar 2019	09 Nov 2020	England	November 1973	Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS
REMSBURY, Elizabeth Anne RESIGNED	Director	04 Jan 2005	10 Mar 2007		May 1937	Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
REMSBURY, Paul Henry Charles RESIGNED	Director	04 Jan 2005	31 Oct 2019	England	February 1931	Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS, United Kingdom
SMITH, David William RESIGNED	Director	26 May 2005	29 Oct 2024	England	March 1964	6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jan 2005	04 Jan 2005			788-790 Finchley Road, London, NW11 7TJ

REMSBURY, Stephen ACTIVE
Role: Secretary
Appointed on: 09 Nov 2020
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

REMSBURY, Kai ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: September 1997
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

REMSBURY, Stephen Paul ACTIVE
Role: Director
Appointed on: 26 May 2005
Country of Residence: England
Date of birth: May 1964
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

REMSBURY-KELLY, Conor ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: February 1993
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

JOHNSON, Kirstine Liza RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 09 Nov 2020
Address: Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS

REMSBURY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 10 Mar 2007
Address: Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ

REMSBURY, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 01 Dec 2014
Address: Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS, United Kingdom

WILLIAMS, Caroline Maria RESIGNED
Role: Secretary
Appointed on: 13 Aug 2008
Resigned on: 30 Nov 2010
Address: 3 Gandon Vale, Downley, High Wycombe, Buckinghamshire, HP13 5LG

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 2005
Resigned on: 04 Jan 2005
Address: 788-790 Finchley Road, London, NW11 7TJ

JOHNSON, Kirstine Liza RESIGNED
Role: Director
Appointed on: 10 Mar 2019
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: November 1973
Address: Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS

REMSBURY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 10 Mar 2007
Date of birth: May 1937
Address: Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ

REMSBURY, Paul Henry Charles RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1931
Address: Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS, United Kingdom

SMITH, David William RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: March 1964
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 2005
Resigned on: 04 Jan 2005
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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