SPECTRUM ASSET HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spectrum Asset Holdings Limited. The company was founded 4 years ago and was given the registration number 12531634. The firm's registered office is in CHESTER. You can find them at 9 Knutsford Way, Sealand Industrial Estate, Chester, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SPECTRUM ASSET HOLDINGS LIMITED |
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| Company Number | : | 12531634 |
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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 | : | 24 March 2020 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 9 Knutsford Way, Sealand Industrial Estate, Chester, Cheshire, United Kingdom, CH1 4NS |
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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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People with Significant Control
| Mrs Marjorie Ruth Shaw |
| Notified on | : | 13 March 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4 & 5, The Hollow, Newton Hollows, United Kingdom, WA6 6HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ian Gethyn Shaw |
| Notified on | : | 06 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4 & 5, The Hollow, Newton Hollows, United Kingdom, WA6 6HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ian Gethyn Shaw |
| Notified on | : | 06 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Knutsford Way, Chester, United Kingdom, CH1 4NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Claire Shaw |
| Notified on | : | 06 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4 & 5, The Hollow, Newton Hollows, United Kingdom, WA6 6HY |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Julian Shaw |
| Notified on | : | 24 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4 & 5, The Hollow, Newton Hollows, United Kingdom, WA6 6HY |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)