SPECAC HOLDCO LIMITED
Overview
| Company Name | SPECAC HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15399670 |
| 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 SPECAC HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPECAC HOLDCO LIMITED located?
| Registered Office Address | Science And Innovation Centre Unit 12 Halo Business Park, Cray Avenue BR5 3FQ Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECAC HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECAC HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for SPECAC HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 153996700002, created on Mar 17, 2026 | 31 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 153996700001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of David John Parker as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Richard Norton as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 153996700001, created on Oct 18, 2024 | 57 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SPECAC HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Matthew Richard | Director | Halo Business Park, Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Unit 12 Kent United Kingdom | England | British | 212744510001 | |||||
| PATTESON, David Blair | Director | Halo Business Park, Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Unit 12 Kent United Kingdom | United States | American | 317871890001 | |||||
| PARKER, David John | Director | Halo Business Park, Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Unit 12 Kent United Kingdom | United States | American | 317871880001 |
What are the latest statements on persons with significant control for SPECAC HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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