Menna Overview
Here’s a quick overview of SPECIALIZED (UK) LTD 👀 — a Dorking, Surrey based business that started in 1989.
SPECIALIZED (UK) LTD
- Company statusactive
- Company No02354268
- Age37 years 4 months Incorporated 1 March 1989
- Officers3
Address
Milton Heath House, Westcott Road, Dorking, Surrey, RH4 3NB, England
SPECIALIZED (UK) LTD is an active company incorporated on 1 March 1989 and based in Dorking, Surrey, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMER, Simon | director | Feb 1974 | 29 Jan 2018 |
| KERLE, Peter | director | Feb 1983 | 13 Mar 2025 |
| WYRSCH, Martin | director | Aug 1972 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Sinyard Separate Property Trust | 21 Apr 2020 | |
| Specialized Bicycle Components Inc | 06 Apr 2016 |
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HOMER, Simon are mutual persons.
HOMER, Simon are mutual persons.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
ALBERS, Thomas are mutual persons.
HEMINGTON, Richard Graham are mutual persons.
HEMINGTON, Richard Graham are mutual persons.
PIGOTT, Allister Robert Andrew are mutual persons.
PIGOTT, Allister Robert Andrew are mutual persons.
SPECIALIZED (UK) RETAIL LIMITED
HOMER, Simon, TILLER, Joseph Michael are mutual persons.
ALSO UK AND EMERGING MARKETS LTD.
TILLER, Joseph Michael are mutual persons.
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Menna Overview
Here’s a quick overview of SPECIALIZED (UK) LTD 👀 — a Dorking, Surrey based business that started in 1989.