SPECSAVERS UK HOLDINGS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 10837649
- Last Updated: 01 Mar 2024
Company Profile
SPECSAVERS UK HOLDINGS LIMITED was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in FAREHAM. SPECSAVERS UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 27 days.
| Name | SPECSAVERS UK HOLDINGS LIMITED |
|---|---|
| Company number | 10837649 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7PA |
|---|---|
| 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 |
|---|---|
| Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, PO15 7PA |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Tuesday, June 27, 2017 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Tuesday, June 27, 2017 - Friday, February 26, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECSAVERS UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | 27 Jun 2017 |