Spectrum Fibre Holdco Limited is a private limited company situated at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Incorporated on 2020-09-10, this 3-year-old company is run by 6 directors.
Director Giorgiana W., appointed on 07 June 2023. Director Graham S., appointed on 12 April 2023. Director William I., appointed on 01 April 2022.
The company is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
The latest confirmation statement was sent on 2023-09-06 and the due date for the following filing is 2024-09-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hodge House |
| Office Address2 | 114-116 St. Mary Street |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 12870014 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 10 September 2020
The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Dragon (Holdco) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.
Dragon (Holdco) Limited
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12860891 |
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 12th, January 2024 |
resolution | Free Download (2 pages) |
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