HOLBEACH SPECSAVERS LIMITED
Overview
| Company Name | HOLBEACH SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11045881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLBEACH SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLBEACH SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBEACH SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HOLBEACH SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for HOLBEACH SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Neil Anthony Stradling on Jan 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 222 pages | PARENT_ACC | ||
Director's details changed for Mr Ian John Stradling on Sep 11, 2024 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 13 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of HOLBEACH SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 239747810001 | ||||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||||||||||
| STRADLING, Ian John | Director | PE12 7DY Holbeach 16-18 High Street Lincolnshire England | England | British | Optician | 119005110002 | ||||||||||||
| STRADLING, Neil Anthony | Director | PE11 1SG Spalding 31 Hall Place Lincolnshire England | England | British | Optician | 119005210003 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 239747800001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | Optician | 49038780003 |
Who are the persons with significant control of HOLBEACH SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 28, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Nov 03, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Nov 03, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of 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. - license: CC0