SPECIALISED HOLDINGS LIMITED
UNIT A1 SOUTH RIBBLE INDUSTRIAL ESTATE, WINERY LANE WALTON LE DALE, PRESTON PR5 4BG- Active
- Private Limited Company
- Company No. 06854087
- Last Updated: 01 Mar 2024
Company Profile
SPECIALISED HOLDINGS LIMITED was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in PRESTON. SPECIALISED 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 15 years 7 months and 1 day.
| Name | SPECIALISED HOLDINGS LIMITED |
|---|---|
| Company number | 06854087 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 SOUTH RIBBLE INDUSTRIAL ESTATE WINERY LANE WALTON LE DALE PRESTON PR5 4BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| David Michael Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Denise Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (282 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against SPECIALISED HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED HOLDINGS LIMITED | 20 Mar 2009 |
| SCS (HOLDINGS) LIMITED | 18 May 2009 |