SPECTRUM HOLDINGS LIMITED
64 ORTON LANE, WOMBOURNE, WOLVERHAMPTON WV5 9AW- Active
- Private Limited Company
- Company No. 02514733
- Last Updated: 01 Mar 2024
Company Profile
SPECTRUM HOLDINGS LIMITED was incorporated on Friday, June 22, 1990 as a Private Limited Company with registered address in WOLVERHAMPTON. SPECTRUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 4 months and 23 days.
| Name | SPECTRUM HOLDINGS LIMITED |
|---|---|
| Company number | 02514733 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 ORTON LANE WOMBOURNE WOLVERHAMPTON WV5 9AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consortium Group Rf Limited Orton Lane, Wombourne, WV5 9AW |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iss Uk Limited Brooklands Drive, KT13 0SL |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM HOLDINGS LIMITED | 22 Jun 1990 |