SPEKTRE HOLDINGS LTD
FIRST FLOOR, WINSTON HOUSE, REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 10573986
- Last Updated: 01 Mar 2024
Company Profile
SPEKTRE HOLDINGS LTD was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in LONDON. SPEKTRE HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 24 days.
| Name | SPEKTRE HOLDINGS LTD |
|---|---|
| Company number | 10573986 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 |
|---|---|
| Mr Elia Ahron Cohen Nationality: British |
Dates: Tuesday, July 14, 2020 - present
significant influence or control
|
| Jonathan Cohen Nationality: British |
Dates: Friday, January 20, 2017 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (17 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPEKTRE HOLDINGS LTD | 20 Jan 2017 |