Specsavers Uk Holdings Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-06-27, this 6-year-old company is run by 4 directors and 1 secretary.
Director Thomas B., appointed on 21 May 2018. Director John P., appointed on 21 November 2017. Director Stephen M., appointed on 21 November 2017.
Changing the topic to secretaries, we can mention: Stephen M., appointed on 21 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-14 and the deadline for the next filing is 2024-06-28. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10837649 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 November 2017
Position: Secretary
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
Position: Corporate Secretary
Appointed: 27 June 2017
Position: Corporate Director
Appointed: 27 June 2017
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Specsavers Optical Superstores Ltd from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 27 June 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 27 June 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023 |
accounts | Free Download (17 pages) |
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