Spectrum Holdings started in year 1990 as Private Limited Company with registration number 02514733. The Spectrum Holdings company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wolverhampton at 64 Orton Lane. Postal code: WV5 9AW. Since 9th December 1996 Spectrum Holdings Limited is no longer carrying the name Neejam 80.
The firm has one director. Christopher R., appointed on 1 June 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 64 Orton Lane |
Office Address2 | Wombourne |
Town | Wolverhampton |
Post code | WV5 9AW |
Country of origin | United Kingdom |
Registration Number | 02514733 |
Date of Incorporation | Fri, 22nd Jun 1990 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 34 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
Last confirmation statement dated | Tue, 23rd May 2023 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Consortium Group Rf Limited from Wolverhampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Iss Uk Limited that entered Weybridge, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Consortium Group Rf Limited
64 Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 12865178 |
Notified on | 1 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iss Uk Limited
Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 463951 |
Notified on | 6 April 2016 |
Ceased on | 1 June 2021 |
Nature of control: |
75,01-100% shares |
Neejam 80 | December 9, 1996 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 13 729 | ||
Current Assets | 13 729 | 11 761 | |
Debtors | 11 761 | 11 761 | |
Other | |||
Amounts Owed By Group Undertakings | 11 761 | 11 761 | |
Creditors | 1 968 | ||
Income From Shares In Group Undertakings | 24 835 000 | ||
Investments Fixed Assets | 100 001 | 100 001 | 100 001 |
Net Current Assets Liabilities | 11 761 | 11 761 | 11 761 |
Number Shares Issued Fully Paid | 67 500 | 67 500 | |
Par Value Share | 1 | 1 | |
Profit Loss | 24 835 000 | ||
Profit Loss On Ordinary Activities Before Tax | 24 835 000 | ||
Total Assets Less Current Liabilities | 111 762 | 111 762 | 111 762 |
Trade Creditors Trade Payables | 1 968 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (7 pages) |
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