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SPECTRA HOLDING LTD

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

This company is commonly known as Spectra Holding Ltd. The company was founded 17 years ago and was given the registration number 06444826. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPECTRA HOLDING LTD
Company Number:06444826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N/A, Beaufort House, PO BOX 438, Road Town,, Bvi,

Corporate Secretary04 December 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary23 March 2017Active
Garden House, 2 Ave Hector Otto, Monaco, Monaco, 98000

Director04 December 2007Active
N/A, Oliaji Trade Center, 1st Floor, Victoria, Mahe, Seychelles,

Corporate Director04 December 2007Active

People with Significant Control

Mr Giuseppe Francia
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Italian
Country of residence:Monaco
Address:27, Avenue Des Papalins, Monaco, Monaco, 98000
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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