SPECTRUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM HOLDINGS LIMITED
COMPANY NUMBER
02514733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/1990
(34 years and 4 months old)
WEBSITE
ISSWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1990
09/12/1996
NEEJAM 80 LIMITED
WOLVERHAMPTON
WV5 9AW
64 Orton Lane
Wombourne
WOLVERHAMPTON
WV5 9AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FRANCHISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2021 - Present (3 years and 5 months) Secretary: 31/01/2003 - Present (21 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director&Secretary |
Current: 5 Past: 31 |
View Report |
|
Director: 30/10/1996 - 03/02/2003 (6 years and 3 months) Secretary: 22/06/1992 - 30/10/1996 (4 years and 4 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
22/06/1992 - Present (32 years and 4 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
30/10/1996 - 11/07/2000 (3 years and 8 months) Born in Jun 1962 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
08/03/2000 - 03/02/2003 (2 years and 10 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Christopher Philip Roche (901351115) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 13/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 19/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Kenneth Ian MacKintosh (912098205) Appointed |
| 10/01/2018 | David John Grummitt (915845109) has left the board |
| 26/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member David John Grummitt (915845109) Appointed |
| 11/04/2017 | Ben Wallage (916465233) has left the board |
| 13/02/2017 | Philip Michael Else (905051219) has left the board |
| 13/02/2017 | New Board Member Stephen Graham Mitchell (907401665) Appointed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 11/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 17/06/2016 | New Confirmation Statement filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 02/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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