Founded in 2000, Huntingdon Specsavers, classified under reg no. 04015516 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty four years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28. Since 2000/08/31 Huntingdon Specsavers Limited is no longer carrying the name Goldeneye Specsavers.
The firm has 3 directors, namely James D., Zuher G. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 June 2000 and James D. has been with the company for the least time - from 1 August 2023. As of 21 May 2024, there were 5 ex directors - Susana D., Simon B. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 04015516 |
| Date of Incorporation | Thu, 15th Jun 2000 |
| Industry | Retail sale by opticians |
| End of financial Year | 29th February |
| Company age | 24 years old |
| Account next due date | Sat, 30th Nov 2024 (193 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 31 July 2007
Position: Director
Appointed: 15 June 2000
Position: Corporate Nominee Director
Appointed: 15 June 2000
Position: Corporate Nominee Secretary
Appointed: 15 June 2000
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Zuher G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zuher G.
| Notified on | 25 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 1 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 | 10 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 | 10 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Goldeneye Specsavers | August 31, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, October 2023 |
accounts | Free Download (204 pages) |
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