Specwall Holdings Limited is a private limited company registered at Dane Hurst Macclesfield Road, Rushton Spencer, Cheshire SK11 0QU. Incorporated on 2021-06-25, this 2-year-old company is run by 4 directors.
Director David R., appointed on 17 August 2021. Director Philip J., appointed on 17 August 2021. Director Matthew J., appointed on 25 June 2021.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2023-06-24 and the date for the next filing is 2024-07-08. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Dane Hurst Macclesfield Road |
| Office Address2 | Rushton Spencer |
| Town | Cheshire |
| Post code | SK11 0QU |
| Country of origin | United Kingdom |
| Registration Number | 13477735 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Pag Ventures Limited from Manchester, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Brendan M. This PSC has significiant influence or control over the company,. Then there is Thomas R., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Pag Ventures Limited
Alliance House Clarence Avenue, Trafford Park, Manchester, M17 1QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07671560 |
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
Brendan M.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
Thomas R.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
Matthew J.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 24th June 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (6 pages) |
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