This company is commonly known as Spectrum Holdings Limited. The company was founded 33 years ago and was given the registration number 02514733. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPECTRUM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02514733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW | Director | 01 June 2021 | Active |
| 6 Chelsbury Court, Arnold, Nottingham, NG5 6NA | Secretary | 30 October 1996 | Active |
| Tangle Trees, 1 Manor Close, Oxton, NG25 0TG | Secretary | - | Active |
| Barnswood 64 Orton Lane, Wombourne, Wolverhampton, WV5 9AW | Secretary | 31 January 2003 | Active |
| 10 Brackenfield Rise, Ravenshead, Nottingham, NG15 9EP | Secretary | 11 July 2000 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active |
| The Old Farmhouse, College Farm Asthall, Leigh, OX29 9PX | Director | 31 January 2003 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| 40 Oakwood Drive, Ravenshead, Nottingham, NG15 9DP | Director | 07 March 2005 | Active |
| 40 Oakwood Drive, Ravenshead, Nottingham, NG15 9DP | Director | 30 October 1996 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 13 September 2004 | Active |
| Hazelbridge House, Pickhurst Road, Chiddingfold, GU8 4TS | Director | 10 June 2005 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 19 April 2017 | Active |
| 64, Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW | Director | 22 February 2021 | Active |
| 7 Woodside Close, Wood End, Atherstone, CV9 2PS | Director | 08 March 2000 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| Tangle Trees, 1 Manor Close, Oxton, NG25 0TG | Director | - | Active |
| Tangle Trees, 1 Manor Close, Oxton, NG25 0TG | Director | 30 October 1996 | Active |
| 64, Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW | Director | 11 January 2018 | Active |
| 64, Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW | Director | 03 February 2017 | Active |
| Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB | Director | 13 September 2004 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| Barnswood 64 Orton Lane, Wombourne, Wolverhampton, WV5 9AW | Director | - | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 12 March 2012 | Active |
| 64, Orton Lane, Wombourne, Wolverhampton, England, WV5 9AW | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 01 June 2015 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 25 October 2011 | Active |
| Consortium Group Rf Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 64, Orton Lane, Wolverhampton, England, WV5 9AW |
| Nature of control | : |
|
| Iss Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-06-15 | Change of constitution | Statement of companys objects. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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