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SPECIALISED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialised Holdings Limited. The company was founded 16 years ago and was given the registration number 06854087. The firm's registered office is in PRESTON. You can find them at Unit A1 South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPECIALISED HOLDINGS LIMITED
Company Number:06854087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit A1 South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, Lancashire, PR5 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Secretary20 March 2009Active
Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Director20 March 2009Active
Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG

Director20 March 2009Active

People with Significant Control

David Michael Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit A1, South Ribble Industrial Estate, Preston, PR5 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Denise Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Unit A1, South Ribble Industrial Estate, Preston, PR5 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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