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Officers30

Finance1

Documents101

Additional data

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Last updated: Jun 01, 2024

SPECTRUM HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 1990 (34 years ago)

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Summary

NameSPECTRUM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02514733
Incorporation Date22 Jun 1990 (34 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WOLVERHAMPTON, 64 ORTON LANE, WOMBOURNE, WV5 9AW

Officers

corporate

IndividualUnited Kingdom

CONSORTIUM GROUP RF LIMITED

Person with significant control


Appointed on01 Jun 2021

individual

IndividualUnited Kingdom

Iss Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2021

individual

IndividualUnited Kingdom

Leigh, Philip John

Director


Appointed on28 Feb 2019

Resigned on28 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Grummitt, David John

Director


Appointed on19 Apr 2017

Resigned on08 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Stoddart, Hugh Malcolm

Secretary


Appointed on11 Jul 2000

Resigned on31 Jan 2003

individual

IndividualUnited Kingdom

Hartshorne, Jane

Secretary


Appointed on30 Oct 1996

Resigned on11 Jul 2000

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Financial reports

YearNet profitTotal equityOther
202124,835,000 GBP
(~$34,155,017)
111,762 GBP
(~$153,704)
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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type smallAAView
07 Jul 2022Confirmation statement with updatesCS01View
07 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SPECTRUM HOLDINGS LIMITED's headquarters?

SPECTRUM HOLDINGS LIMITED's headquarters is located at ENGLAND, WOLVERHAMPTON, 64 ORTON LANE, WOMBOURNE, WV5 9AW

What is SPECTRUM HOLDINGS LIMITED's industry?

SPECTRUM HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SPECTRUM HOLDINGS LIMITED started?

SPECTRUM HOLDINGS LIMITED was started in 1990

How much profit does SPECTRUM HOLDINGS LIMITED make?

SPECTRUM HOLDINGS LIMITED's profit is $34,155,017

Sources: Companies House