Holloway Specsavers Limited in Solent Business Park Whiteley FAREHAM

Holloway Specsavers Limited FAREHAM

Founded in 1998, Holloway Specsavers, classified under reg no. 03566728 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty six years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 1998-06-03 Holloway Specsavers Limited is no longer carrying the name Pepsponge.

The company has 4 directors, namely Amir K., Douglas P. and Natasha R. and others. Of them, Mary P. has been with the company the longest, being appointed on 3 June 1998 and Amir K. has been with the company for the least time - from 30 September 2020. As of 29 April 2024, there were 4 ex directors - Rupesh S., Finlay B. and others listed below. There were no ex secretaries.

Holloway Specsavers Limited Address / Contact

Office Address	Forum 6, Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566728
Date of Incorporation	Tue, 19th May 1998
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Amir K.

Position: Director

Appointed: 30 September 2020

Douglas P.

Position: Director

Appointed: 22 October 2015

Natasha R.

Position: Director

Appointed: 07 August 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 03 June 1998

Mary P.

Position: Director

Appointed: 03 June 1998

Rupesh S.

Position: Director

Appointed: 23 November 2016

Resigned: 30 September 2020

Finlay B.

Position: Director

Appointed: 22 October 2015

Resigned: 23 November 2016

Daven P.

Position: Director

Appointed: 13 July 1998

Resigned: 07 August 2014

Jack B.

Position: Director

Appointed: 22 June 1998

Resigned: 22 October 2015

Howard T.

Position: Nominee Secretary

Appointed: 19 May 1998

Resigned: 03 June 1998

William T.

Position: Nominee Director

Appointed: 19 May 1998

Resigned: 03 June 1998

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Notified on	20 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Pepsponge	June 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 26th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 26th, September 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 2nd, December 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, December 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 31st, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 7th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 5th, July 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, July 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 19th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018	accounts	Free Download (102 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2018-02-28 filed on: 24th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-04-30 filed on: 4th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 24th, May 2016	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 26th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-26: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-04-30 filed on: 16th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 27th, May 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 23rd, May 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 22nd, May 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 23rd, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 15th, February 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 21st, February 2005	accounts	Free Download (7 pages)
363a	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
363a	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 19th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 19th, February 2003	accounts	Free Download (8 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (8 pages)
363a	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (3 pages)
363a	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 17th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 17th, February 2000	accounts	Free Download (1 page)
363a	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (50 pages)
363a	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (50 pages)

Holloway Specsavers Limited FAREHAM

Holloway Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Amir K.

Douglas P.

Natasha R.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Rupesh S.

Finlay B.

Daven P.

Jack B.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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