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 |
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| Company Number | : | 06854087 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2009 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Unit A1 South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, Lancashire, PR5 4BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG | Secretary | 20 March 2009 | Active |
| Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG | Director | 20 March 2009 | Active |
| Unit A1, South Ribble Industrial Estate, Winery Lane Walton Le Dale, Preston, PR5 4BG | Director | 20 March 2009 | Active |
People with Significant Control
| David Michael Thomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Address | : | Unit A1, South Ribble Industrial Estate, Preston, PR5 4BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Denise Thomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Address | : | Unit A1, South Ribble Industrial Estate, Preston, PR5 4BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)