SPECSAVERS FINANCE PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Specsavers Finance Plc. The company was founded 5 years ago and was given the registration number 12551682. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | SPECSAVERS FINANCE PLC |
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| Company Number | : | 12551682 |
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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 | : | 08 April 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7PA |
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| Country Origin | : | UNITED KINGDOM |
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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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| La Villiaze, St Andrews, Guernsey, GY6 8YP | Secretary | 08 April 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 08 April 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 08 April 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 08 April 2020 | Active |
People with Significant Control
| Douglas John David Perkins |
| Notified on | : | 08 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1943 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mary Lesley Perkins |
| Notified on | : | 08 April 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)