NWP SPECTRUM HOLDINGS LIMITED

Overview

Company Name	NWP SPECTRUM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04412123
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NWP SPECTRUM HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NWP SPECTRUM HOLDINGS LIMITED located?

Registered Office Address	Crawley Court SO21 2QA Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NWP SPECTRUM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NWP SPECTRUM LIMITED	Apr 09, 2002	Apr 09, 2002

What are the latest accounts for NWP SPECTRUM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NWP SPECTRUM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for NWP SPECTRUM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 20, 2026 with no updates	3 pages	CS01

Mar 12, 2026	Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026	2 pages	AP01

Mar 12, 2026	Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026	1 pages	TM01

Dec 20, 2025	legacy	196 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE1

Dec 20, 2025	legacy	1 pages	AGREEMENT1

Apr 28, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Nov 26, 2024	legacy	161 pages	PARENT_ACC

Nov 26, 2024	legacy	1 pages	AGREEMENT1

Nov 26, 2024	legacy	3 pages	GUARANTEE1

Apr 29, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Apr 06, 2024	legacy	157 pages	PARENT_ACC

Apr 06, 2024	legacy	3 pages	GUARANTEE1

Apr 06, 2024	legacy	1 pages	AGREEMENT1

May 16, 2023	Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023	1 pages	TM01

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Apr 19, 2023	legacy	1 pages	AGREEMENT1

Apr 04, 2023	legacy	146 pages	PARENT_ACC

Apr 04, 2023	legacy	3 pages	GUARANTEE1

Dec 09, 2022	Termination of appointment of Katrina Dick as a director on Dec 06, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022	1 pages	TM02

Jun 09, 2022	Appointment of Ms Katrina Dick as a director on Jun 01, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Paul Michael Donovan as a director on May 31, 2022	1 pages	TM01

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of NWP SPECTRUM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORTY, Andrew Mark Crawley, Winchester SO21 2QJ Hampshire Crawley Court	Feb 27, 2026		Director	Crawley, Winchester SO21 2QJ Hampshire Crawley Court	England	British	1975-6	250098780002
CONGDON, Philip John SO21 2QA Winchester Crawley Court Hampshire	Dec 01, 2004	Jul 30, 2012	Secretary	SO21 2QA Winchester Crawley Court Hampshire		British		69100150001
DICK, Katrina SO21 2QA Winchester Crawley Court Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	SO21 2QA Winchester Crawley Court Hampshire				295005230001
GILES, William Michael SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 30, 2012	Jan 01, 2018	Secretary	SO21 2QA Winchester Crawley Court Hampshire United Kingdom		British		171541210001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	SO21 2QA Winchester Crawley Court Hampshire				284960500001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717880001
MUGGRIDGE, Alan Paul 21 Clayton Way Chantry Park CM9 6WB Maldon Essex	Apr 09, 2002	Nov 30, 2004	Secretary	21 Clayton Way Chantry Park CM9 6WB Maldon Essex		British		39916380002
WHITAKER, Rachael SO21 2QA Winchester Crawley Court Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire				281686010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2002	Apr 09, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Mar 25, 2019	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
ALBERGA, Simon Julian SO21 2QA Winchester Crawley Court Hampshire	Feb 21, 2011	Jul 31, 2012	Director	SO21 2QA Winchester Crawley Court Hampshire	England	Canadian	1966-9	70657430001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
CONGDON, Philip John 43 Morley Road TW1 2HG East Twickenham Middlesex	Dec 01, 2004	Jun 30, 2014	Director	43 Morley Road TW1 2HG East Twickenham Middlesex	England	British	1956-7	69100150001
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire	Jul 31, 2012	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire	United Kingdom	British	1961-5	158615900003
DICK, Katrina SO21 2QA Winchester Crawley Court Hampshire	Jun 01, 2022	Dec 06, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire	England	British	1969-9	296742440001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020	May 31, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
GURDEN, Keith 2 The Grange Everton SO41 0ZR Lymington Hampshire	Jun 01, 2002	Jun 09, 2006	Director	2 The Grange Everton SO41 0ZR Lymington Hampshire	England	British	1966-8	82691430002
HODGE, Nathan Andrew SO21 2QA Winchester Crawley Court Hampshire	May 01, 2023	Feb 27, 2026	Director	SO21 2QA Winchester Crawley Court Hampshire	England	British	1972-11	122300720004
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019	May 01, 2023	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001
KURTZBARD, Yoav SO21 2QA Winchester Crawley Court Hampshire	Feb 21, 2011	Jul 31, 2012	Director	SO21 2QA Winchester Crawley Court Hampshire	England	British	1965-1	45132920003
LEWARNE, Robert Mark 3 Gresham Court HP4 3BB Berkhamsted Hertfordshire	Apr 09, 2002	Feb 22, 2011	Director	3 Gresham Court HP4 3BB Berkhamsted Hertfordshire	United Kingdom	British	1960-12	53677100002
MOSES, Philip David SO21 2QA Winchester Crawley Court Hampshire	Jul 31, 2012	Jun 01, 2016	Director	SO21 2QA Winchester Crawley Court Hampshire	United Kingdom	British	1964-6	161707270001
MUGGRIDGE, Alan Paul 21 Clayton Way Chantry Park CM9 6WB Maldon Essex	May 31, 2002	Nov 30, 2004	Director	21 Clayton Way Chantry Park CM9 6WB Maldon Essex	England	British	1960-8	39916380002
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Apr 09, 2002	May 31, 2002	Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	87909140001
OTT, Nicolas Francois SO21 2QA Winchester Crawley Court Hampshire	Jul 31, 2012	Mar 29, 2018	Director	SO21 2QA Winchester Crawley Court Hampshire	England	French	1965-2	167693780001
SOLOMON, Liliana SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jun 01, 2016	Jan 11, 2017	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	German	1964-4	186768670001
STRATTON, Paul Graham SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 03, 2017	Mar 25, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1959-9	140315830001
WATSON, John Michael Bank House High Street OX7 6BA Shipton Under Wychwood Oxfordshire	Apr 09, 2002	Feb 23, 2009	Director	Bank House High Street OX7 6BA Shipton Under Wychwood Oxfordshire	England	British	1946-9	85376850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 09, 2002	Apr 09, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWP SPECTRUM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectrum Interactive Limited

Apr 06, 2016

SO21 2QA Winchester

Crawley Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	04440500

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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