SPECTRUM FIBRE HOLDCO LIMITED
Overview
| Company Name | SPECTRUM FIBRE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12870014 |
| 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 SPECTRUM FIBRE HOLDCO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SPECTRUM FIBRE HOLDCO LIMITED located?
| Registered Office Address | Hodge House 114-116 St. Mary Street CF10 1DY Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRUM FIBRE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECTRUM FIBRE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for SPECTRUM FIBRE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kamen Radostinov Atansov on Oct 18, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Kamen Radostinov Atansov as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Termination of appointment of Giorgiana Elena Wegener as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 02, 2023
| 7 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2023
| 7 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 06, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 21, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Dec 19, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michelle Lesch as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Giorgiana Elena Wegener as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Keith Harraway as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr Graham Robert Sargood as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Maine as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
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Who are the officers of SPECTRUM FIBRE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLWRIGHT, Benjamin David | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Wales | England | British | Director | 76616980006 | ||||
| ATANASOV, Kamen Radostinov | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | Investment Manager | 328710720002 | ||||
| INNES, William David Wyn | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Wales | Wales | British | Chief Finance Officer | 58025000002 | ||||
| ROBERTSON, Brian Noel Alexander | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Wales | England | British | Financial Adviser | 142454130001 | ||||
| SARGOOD, Graham Robert | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Wales | England | British | Chairman | 218855950001 | ||||
| VARMA, Mohit | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Investment Manager | 274037360001 | ||||
| LESCH, Michelle | Secretary | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Wales | 278319020001 | |||||||
| COOPER, Stephen Joseph | Director | Collivaud Place Ocean Way CF24 5HF Cardiff Charnwood House | United Kingdom | British | Director | 149761700001 | ||||
| HARRAWAY, James Keith | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Investment Manager | 196967570001 | ||||
| MAINE, Steven | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Wales | England | British | Director | 55469620002 | ||||
| PHELPS, Giles Laurence | Director | Collivaud Place Ocean Way CF24 5HF Cardiff Charnwood House | Wales | British | Director | 54354920002 | ||||
| WEGENER, Giorgiana Elena | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | Asset Management Director | 293283900001 | ||||
| XU, Xiang | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | Australian | Investment Manager | 270947030001 |
Who are the persons with significant control of SPECTRUM FIBRE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon (Holdco) Limited | Sep 10, 2020 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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