opendata.bot
Company number
03345513

SPILLARD HOLDINGS LIMITED

Officer · SPILLARD, Craig Harvey and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
SPILLARD HOLDINGS LIMITED
Company number
03345513
Registered office
Solutions House Station Road, Four Ashes, Wolverhampton, West Midlands, WV10 7DB, England
Company type
Private limited company
Incorporated on
4 April 1997
Status
Active
Age
29 years
Previous names
MIRROR LITE (EUROPE) LIMITED (to 30 Oct 2014) · ORLACO LIMITED (to 21 Oct 2003)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 18/07/2014
Active
director
Appointed 18/07/2014
Active
director
Appointed 23/02/2016
Active
director
Appointed 23/02/2016
Active
director
Appointed 18/07/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig Harvey Spillard
voting-rights-25-to-50-percent
Notified 11/07/2022
Mr Craig Harvey Spillard
significant-influence-or-control
Notified 01/04/2017
Mr Victor Lloyd Spillard
voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Peter Wilson Spillard
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/07/2014
director Appointed 18/07/2014
director Appointed 23/02/2016
director Appointed 23/02/2016
director Appointed 18/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2022 Person with significant control ceased Mr Victor Lloyd Spillard
11/07/2022 Person with significant control added Mr Craig Harvey Spillard
09/07/2020 Charge registered A registered charge
01/04/2017 Person with significant control ceased Mr Craig Harvey Spillard
01/04/2017 Person with significant control added Mr Craig Harvey Spillard
06/04/2016 Person with significant control added Mr Peter Wilson Spillard
06/04/2016 Person with significant control added Mr Victor Lloyd Spillard
23/02/2016 Director appointed SPILLARD, Nicola
23/02/2016 Director appointed SPILLARD, Deborah Louise
30/01/2015 Charge registered A registered charge
09/01/2015 Charge registered A registered charge
08/12/2014 Director resigned SPILLARD, Victor Lloyd
30/10/2014 Registered name changed MIRROR LITE (EUROPE) LIMITED SPILLARD HOLDINGS LIMITED
18/07/2014 Secretary resigned SPILLARD, Peter Wilson
18/07/2014 Director appointed SPILLARD, Peter Wilson
18/07/2014 Director appointed SPILLARD, Craig Harvey
18/07/2014 Secretary appointed SPILLARD, Craig Harvey
21/10/2003 Registered name changed ORLACO LIMITED MIRROR LITE (EUROPE) LIMITED
04/04/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
04/04/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPILLARD HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPILLARD HOLDINGS LIMITED?
According to the official registry, the company number of SPILLARD HOLDINGS LIMITED is 03345513.
Where is SPILLARD HOLDINGS LIMITED registered?
The registered office is Solutions House Station Road, Four Ashes, Wolverhampton, West Midlands, WV10 7DB, England.
Who runs SPILLARD HOLDINGS LIMITED?
SPILLARD, Craig Harvey is listed among the officers of SPILLARD HOLDINGS LIMITED.
What is the SIC code of SPILLARD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SPILLARD HOLDINGS LIMITED?
Mr Craig Harvey Spillard is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of SPILLARD HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does SPILLARD HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SPILLARD HOLDINGS LIMITED (03345513)

SPILLARD HOLDINGS LIMITED is a private limited company incorporated on 4 April 1997 and registered in the United Kingdom under company number 03345513. Its registered office is at Solutions House Station Road, Four Ashes, Wolverhampton, West Midlands, WV10 7DB, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr Craig Harvey Spillard. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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