SPECSAVERS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPECSAVERS UK HOLDINGS LIMITED
COMPANY NUMBER
10837649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2017
(7 years and 6 months old)
WEBSITE
https://www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Paul Bryan Fussey (924929566) Appointed |
| 03/07/2024 | New Board Member Paul Bryan Fussey (932462265) Appointed |
Credit Risk Overview
Want to learn more about SPECSAVERS UK 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 SPECSAVERS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECSAVERS UK 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 |
|---|---|---|---|---|
|
SPECSAVERS OPTICAL GROUP LIMITED 27/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 115 Past: 121 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Paul Bryan Fussey (924929566) Appointed |
| 03/07/2024 | New Board Member Paul Bryan Fussey (932462265) Appointed |
| 01/07/2024 | John Paul Marshall (920365659) has left the board |
| 01/07/2024 | Stephen David Moore (924041649) has left the board |
| 01/07/2024 | SPECSAVERS OPTICAL GROUP LIMITED (923440079) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | John Douglas Perkins (913004004) has left the board |
| 26/09/2019 | New Board Member John Douglas Perkins (926212901) Appointed |
| 06/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Thomas Michael Buller (924659007) Appointed |
| 23/05/2018 | Paul Bryan Fussey (924041461) has left the board |
| 01/12/2017 | John Douglas Perkins (924041282) has left the board |
| 01/12/2017 | New Board Member John Douglas Perkins (913004004) Appointed |
| 24/11/2017 | New Board Member John Paul Marshall (920365659) Appointed |
| 24/11/2017 | New Company Secretary Stephen David Moore (924041348) Appointed |
| 24/11/2017 | New Board Member Stephen David Moore (924041649) Appointed |
| 24/11/2017 | New Board Member Paul Bryan Fussey (924041461) Appointed |
| 24/11/2017 | New Board Member John Douglas Perkins (924041282) Appointed |
| 23/11/2017 | Mary Lesley Perkins (921395700) has left the board |
| 16/08/2017 | Mary Lesley Perkins (923440081) has left the board |
| 16/08/2017 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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