Menna Overview
Here’s a quick overview of SPECTRUM HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1990.
SPECTRUM HOLDINGS LIMITED
- Company statusactive
- Company No02514733
- Age36 years 1 month Incorporated 22 June 1990
- Officers1
Address
Mulroy House Mulroy House, Shute Hill, Chorley, Lichfield, Staffordshire, WS13 8DA, United Kingdom
SPECTRUM HOLDINGS LIMITED is an active company incorporated on 22 June 1990 and based in Lichfield, Staffordshire, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Memorandum Articles
5 Years Ago on 15 Jun 2021
Resolution
5 Years Ago on 15 Jun 2021
Statement Of Companys Objects
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROCHE, Christopher Philip | director | Apr 1950 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consortium Group Rf Limited | 01 Jun 2021 | |
| Iss Uk Limited | 06 Apr 2016 |
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ROCHE, Christopher Philip, HARTSHORNE, Jane, LUSTY, Susan Jean, STODDART, Hugh Malcolm, ANDERSEN, Henrik, ARNEIL, Rodger James, ELSE, Philip Michael, GRAVENHORST, Jeff Olsen, GREALISH, Seamus Francis, GRUMMITT, David John, HUTTON, Ronald Cyril, LEIGH, Philip John, LUSTY, Melvin, MACKINTOSH, Kenneth Ian, MITCHELL, Stephen Graham, OPENSHAW, Robert David, PATEL, Purvin Kumar Madhusudan, PLUCNAR JENSEN, Barbara, VESTERGAARD, Jorn, WALLAGE, Ben are mutual persons.
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HAMILTON, Stephanie Louise, LEIGH, Philip John, PATEL, Purvin Kumar Madhusudan, PLUCNAR JENSEN, Barbara, SYKES, Richard Ian, VAN DER WAAG, Bruce Andrew, VESTERGAARD, Jorn are mutual persons.
LEIGH, Philip John are mutual persons.
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LEIGH, Philip John, VAN DER WAAG, Bruce Andrew are mutual persons.
LUSTY, Melvin are mutual persons.
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MACKINTOSH, Kenneth Ian are mutual persons.
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SYKES, Richard Ian are mutual persons.
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Here’s a quick overview of SPECTRUM HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1990.