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SPECIALTY MEASUREMENT HOLDCO LIMITED

SPECIALTY MEASUREMENT HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSPECIALTY MEASUREMENT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12959007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALTY MEASUREMENT HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPECIALTY MEASUREMENT HOLDCO LIMITED located?

    Registered Office Address
    48 Lancaster Way Business Park
    CB6 3NW Ely
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALTY MEASUREMENT HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPECIALTY MEASUREMENT HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for SPECIALTY MEASUREMENT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		51 pagesAA

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 129590070001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 129590070002, created on Feb 28, 2025

    		72 pagesMR01

    Termination of appointment of Ramzi Gedeon as a director on Nov 20, 2024

    		1 pagesTM01

    Appointment of Derek Boyce as a director on Nov 20, 2024

    		2 pagesAP01

    Appointment of Charles Dubois as a director on Nov 20, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: statement of guarantee approved / sole directors authorisation 20/09/2024
    		RES13

    Confirmation statement made on Oct 18, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		50 pagesAA

    Statement of capital following an allotment of shares on Nov 08, 2023

    • Capital: GBP 134,054.37
    		3 pagesSH01

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 48 Lancaster Way Business Park Ely CB6 3NW on Jul 02, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 25, 2020

    • Capital: GBP 10,000.03
    		3 pagesSH01

    Registration of charge 129590070001, created on Nov 20, 2020

    		43 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2020

    Statement of capital on Oct 19, 2020

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of SPECIALTY MEASUREMENT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Derek
    Indiana Highway 212
    IN 46360 Michigan City
    102
    United States
    		Director
    Indiana Highway 212
    IN 46360 Michigan City
    102
    United States
    		United StatesAmerican332303450001
    DUBOIS, Charles
    Indiana Highway 212
    IN 46360 Michigan City
    102
    United States
    		Director
    Indiana Highway 212
    IN 46360 Michigan City
    102
    United States
    		United StatesAmerican329733130001
    GEDEON, Ramzi
    78 Brook Street
    W1K 5EF London
    Aea Investors (Uk) Llp
    United Kingdom
    		Director
    78 Brook Street
    W1K 5EF London
    Aea Investors (Uk) Llp
    United Kingdom
    		United KingdomBritish250611660001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SPECIALTY MEASUREMENT HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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