STONEHAVEN SPECSAVERS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 07088173
- Last Updated: 01 Mar 2024
Company Profile
STONEHAVEN SPECSAVERS LIMITED was incorporated on Thursday, November 26, 2009 as a Private Limited Company with registered address in FAREHAM. STONEHAVEN SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 14 years 11 months and 14 days.
| Name | STONEHAVEN SPECSAVERS LIMITED |
|---|---|
| Company number | 07088173 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
|---|---|
| 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 |
|---|---|
| Mr Talhah Akhtar Nationality: British |
Dates: Thursday, June 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Friday, November 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nicola Stewart Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against STONEHAVEN SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONEHAVEN SPECSAVERS LIMITED | 26 Nov 2009 |