Spitfire Audio Holdings Limited

Active09857384 Private limited company
Incorporated
5 November 2015 (11 years)
Previously known as
Spitfire Holdings Limited (until 9 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Directors
Kakul Srivastava
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Srivastava, Kakul
Secretary · Appointed 23 April 2025
Srivastava, Kakul
Director · Appointed 23 April 2025
American
Born July 1975 (51)
Officer history (7 former)
14 May 2026
Resigned Tanen, Benjamin David as Director
23 April 2025
Resigned Kempe, Paul William Frederick as Director
23 April 2025
Appointed Srivastava, Kakul as Director
23 April 2025
Appointed Tanen, Benjamin David as Director
23 April 2025
23 April 2025
Resigned Thomson, Paul Ross as Director
23 April 2025
Appointed Srivastava, Kakul as Secretary
23 April 2025
Resigned Warriner, Michael Francis Giles as Director
12 June 2023
5 May 2023
Resigned Evans, William Henry as Director
23 February 2023
Resigned Henson, Christian Leslie as Director
5 November 2018
Appointed Warriner, Michael Francis Giles as Director
5 November 2018
Appointed Evans, William Henry as Director
8 June 2016
Appointed Kempe, Paul William Frederick as Director
5 November 2015
Appointed Henson, Christian Leslie as Director
5 November 2015
Appointed Thomson, Paul Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11478054
Former controllers (2)
23 April 2025
Ceased Christian Leslie Henson — Owns 25–50% of shares
23 April 2025
Ceased Paul Ross Thomson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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