SPECTRIS GROUP HOLDINGS LIMITED
Summary
SPECTRIS GROUP HOLDINGS LIMITED was set up on Tuesday, March 27, 1973. Their current partial address is 6TH FLOOR, THE BLOCK and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
SPECTRIS GROUP HOLDINGS LIMITED
Time in Business:
51 years
Company Number:
01104312
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
6TH FLOOR, THE BLOCK
SPACE HOUSE, 12 KEELEY STREET
LONDON
ENGLAND
WC2B 4BA
Previous Names:
FAIREY OVERSEAS DEVELOPMENTS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2025-01-06 | AD01 |
| Change registered office address company with date old address new address | 2025-01-01 | AD01 |
| Capital allotment shares | 2024-09-21 | SH01 |
| Resolution | 2024-09-06 | RESOLUTIONS |
| Accounts with accounts type full | 2024-08-12 | AA |
| Termination director company with name termination date | 2024-08-07 | TM01 |
| Appoint person director company with name date | 2024-08-07 | AP01 |
| Confirmation statement with no updates | 2024-04-12 | CS01 |
| Appoint person secretary company with name date | 2024-03-07 | AP03 |
| Appoint person director company with name date | 2024-03-04 | AP01 |
| Appoint person director company with name date | 2024-03-04 | AP01 |
| Termination director company with name termination date | 2024-02-29 | TM01 |
| Accounts with accounts type full | 2023-09-06 | AA |
| Confirmation statement with no updates | 2023-04-13 | CS01 |
| Change to a person with significant control | 2023-04-13 | PSC05 |
| Change to a person with significant control | 2023-04-12 | PSC05 |
| Appoint person director company with name date | 2022-12-20 | AP01 |
| Termination director company with name termination date | 2022-12-19 | TM01 |
| Termination secretary company with name termination date | 2022-12-19 | TM02 |
| Accounts with accounts type full | 2022-09-12 | AA |