SPECTRUM FIBRE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM FIBRE HOLDCO LIMITED
COMPANY NUMBER
12870014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1DY
Charnwood House
Ocean Way
Cardiff
South Glamorgan
CF24 5HF
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
CF10 1DY
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 |
|---|---|---|
| DRAGON (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Kamen Radostinov Atansov (932871072) Appointed |
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRUM FIBRE HOLDCO 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 FIBRE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM FIBRE HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 3 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE MIDCO LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM INTERNET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Kamen Radostinov Atansov (932871072) Appointed |
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Giorgiana Elena Wegener (929328390) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member William David Wyn Innes (905802500) Appointed |
| 22/11/2023 | Michelle Lesch (927831902) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | James Keith Harraway (919696757) has left the board |
| 15/06/2023 | New Board Member Giorgiana Elena Wegener (929328390) Appointed |
| 26/05/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Graham Robert Sargood (921885595) Appointed |
| 14/04/2023 | Steven Maine (905546962) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 03/02/2022 | Giles Laurence Phelps (905435492) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Brian Noel Alexander Robertson (914245413) Appointed |
| 18/01/2021 | New Board Member Benjamin David Allwright (907661698) Appointed |
| 12/01/2021 | New Company Secretary Michelle Lesch (927831902) Appointed |
| 04/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Board Member Stephen Joseph Cooper (914976170) Appointed |
| 02/11/2020 | New Board Member Giles Laurence Phelps (905435492) Appointed |
| 13/10/2020 | New Board Member Xiang Xu (927094703) Appointed |
| 13/10/2020 | Xiang Xu (927388582) has left the board |
| 19/01/1970 | New Board Member Steven Maine (905546962) Appointed |
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